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PRESTIGE MOTOR CARE HOLDINGS LIMITED

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

This company is commonly known as Prestige Motor Care Holdings Limited. The company was founded 10 years ago and was given the registration number 08943164. The firm's registered office is in BASINGSTOKE. You can find them at Fanum House, Basing View, Basingstoke, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PRESTIGE MOTOR CARE HOLDINGS LIMITED
Company Number:08943164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 February 2019Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Secretary01 June 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary17 March 2014Active
Pera Business Park, Nottingham Road, Melton Mowbray, Leicester, LE13 0PB

Director18 June 2015Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 February 2019Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 May 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 May 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 May 2014Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director01 June 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 May 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director17 March 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 May 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director17 March 2014Active

People with Significant Control

Aa Corporation Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Bate
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:1, Leith Close, Ashby-De-La-Zouch, England, LE65 1NH
Nature of control:
  • Significant influence or control
Mr Kevin Paul Wheat
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:52, Park Lane, Lincoln, England, LN1 2WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Daulby
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:12, Sea Road, Milford-On-Sea, England, SO14 0PG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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