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PRESTIGE CARS BERKSHIRE LTD

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

This company is commonly known as Prestige Cars Berkshire Ltd. The company was founded 11 years ago and was given the registration number 08570028. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, Berkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PRESTIGE CARS BERKSHIRE LTD
Company Number:08570028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Castle Hill, Maidenhead, England, SL6 4AA

Director14 June 2013Active
Lowlands, Fishery Road, Maidenhead, SL6 1UP

Director10 April 2014Active

People with Significant Control

Mr Sameer Mahmood Yahya
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Lowlands, Fishery Road, Maidenhead, England, SL6 1UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tahir Mahmood Yahya
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Lowlands, Fishery Road, Maidenhead, England, SL6 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Capital

Capital allotment shares.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Officers

Appoint person director company with name.

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