PRESTIGE PURCHASING HOLDINGS LIMITED
Overview
| Company Name | PRESTIGE PURCHASING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15407214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE PURCHASING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRESTIGE PURCHASING HOLDINGS LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE PURCHASING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESTIGE PURCHASING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for PRESTIGE PURCHASING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Appointment of Mr Stephen John Beech as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Amolak Singh Dhariwal as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jean Mary Renton as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to One Southampton Row London WC1B 5HA on Apr 15, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Scott Read as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachael Anne Hayes as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Entegra Europe Uk Limited as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Shaun Thomas Allen as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRESTIGE PURCHASING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Shaun Thomas | Director | Southampton Row WC1B 5HA London One England | England | British | 193937670001 | |||||
| BEECH, Stephen John | Director | Southampton Row WC1B 5HA London One England | England | British | 266282000001 | |||||
| DHARIWAL, Amolak Singh | Director | Southampton Row WC1B 5HA London One England | England | British | 331209150001 | |||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | 194625390001 | |||||
| HAYES, Rachael Anne | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | England | British | 318000780001 | |||||
| READ, David Scott | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | Wales | British | 318000770001 |
Who are the persons with significant control of PRESTIGE PURCHASING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entegra Europe Uk Limited | Apr 02, 2026 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Thomas Allen | Jan 11, 2024 | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0