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PRESTIGE SEMBLANCE HOLDINGS LTD

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

This company is commonly known as Prestige Semblance Holdings Ltd. The company was founded 3 years ago and was given the registration number 12956218. The firm's registered office is in LIVERPOOL. You can find them at 5 Temple Street, 3rd Floor, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRESTIGE SEMBLANCE HOLDINGS LTD
Company Number:12956218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Temple Street, 3rd Floor, Liverpool, England, L2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Penny Lane, Haydock, St. Helens, England, WA11 0QX

Director16 October 2020Active
55, Cotswold Avenue, Newcastle, England, ST5 6HS

Director16 October 2020Active

People with Significant Control

Mr Rafal Mackowiak
Notified on:16 October 2020
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:England
Address:55, Cotswold Avenue, Newcastle, England, ST5 6HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Mark Duncan
Notified on:16 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:121, Penny Lane, St. Helens, England, WA11 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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