PREMIER PRESTIGE CARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Prestige Cars Ltd. The company was founded 8 years ago and was given the registration number 09717565. The firm's registered office is in LUTON. You can find them at Quanrtill House 2, Dunstable Road, Luton, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	PREMIER PRESTIGE CARS LTD
Company Number	:	09717565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	04 August 2015
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	Quanrtill House 2, Dunstable Road, Luton, England, LU1 1DX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quantrill House, 2, Dunstable Road, Luton, United Kingdom, LU1 1DX	Director	28 December 2022	Active
Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ	Director	06 February 2020	Active
151, Rayners Lane, Harrow, England, HA2 0XH	Director	04 August 2015	Active
Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ	Director	10 November 2018	Active
Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ	Director	15 October 2018	Active
Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ	Director	28 September 2018	Active
Quanrtill House 2, Dunstable Road, Luton, England, LU1 1DX	Director	06 February 2020	Active
9, Boulevard Drive, London, England, NW9 5PQ	Director	05 June 2019	Active
Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ	Director	09 May 2019	Active

People with Significant Control

Mr Geze Robert Kolompar
Notified on	:	22 December 2022
Status	:	Active
Date of birth	:	March 1973
Nationality	:	Hungarian
Country of residence	:	England
Address	:	2, Dunstable Road, Luton, England, LU1 1DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Attila Toth
Notified on	:	21 December 2022
Status	:	Active
Date of birth	:	May 1971
Nationality	:	Hungarian
Country of residence	:	England
Address	:	Quanrtill House 2, Dunstable Road, Luton, England, LU1 1DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rashid Waseem
Notified on	:	09 May 2019
Status	:	Active
Date of birth	:	November 1990
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Quanrtill House 2, Dunstable Road, Luton, England, LU1 1DX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shahid Majid
Notified on	:	08 May 2019
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Level 1, Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shahab Ud-Din Malik
Notified on	:	05 October 2018
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	Level 1, Devonshire House, Mayfair Place, London, England, W1J 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Jamila Javed
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Graham Road, Harrow, United Kingdom, HA3 5RP
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-18	Accounts	Accounts with accounts type micro entity.	Download
2023-12-18	Accounts	Accounts with accounts type micro entity.	Download
2023-12-18	Accounts	Accounts with accounts type micro entity.	Download
2023-12-16	Accounts	Accounts with accounts type micro entity.	Download
2023-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-12	Gazette	Gazette filings brought up to date.	Download
2023-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-10-10	Gazette	Gazette notice compulsory.	Download
2023-08-19	Gazette	Gazette filings brought up to date.	Download
2023-08-16	Confirmation statement	Confirmation statement with updates.	Download
2023-08-16	Officers	Change person director company with change date.	Download
2023-08-16	Persons with significant control	Change to a person with significant control.	Download
2023-05-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-04-25	Gazette	Gazette notice compulsory.	Download
2023-03-02	Gazette	Gazette filings brought up to date.	Download
2023-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-01	Officers	Appoint person director company with name date.	Download
2023-02-28	Officers	Termination director company with name termination date.	Download
2023-02-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-28	Persons with significant control	Notification of a person with significant control.	Download
2022-12-21	Persons with significant control	Notification of a person with significant control.	Download
2022-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-11-10	Gazette	Gazette notice compulsory.	Download