Prestige Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-03-31 Trade Debtors £1,486,480 +46.18% Employees £0 0% Total assets £1,239,507 +15.74%
KIRKGLADE LIMITED
PRESTIGE HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 12172897 Universal Entity Code 4009-8910-2256-4734 Record last updated Friday, October 14, 2022 9:17:35 AM UTC Official Address Spring Cottage Eridge Road Crowborough East Sussex England Tn62xa North, Crowborough North There are 6 companies registered at this street
Postal Code TN62XA Sector Activities of construction holding companies
Visits Searches Document Type Publication date Download link Registry Oct 6, 2022 Resignation of one Director (a man) Registry Aug 27, 2019 Appointment of a woman Registry Aug 27, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Aug 26, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 12, 2019 Resignation of one Secretary (a woman) Registry Sep 25, 2018 Resignation of one Director (a man) Registry Sep 25, 2018 Appointment of a woman Registry Oct 28, 2016 Appointment of a man as Director Registry Oct 3, 2011 Appointment of a man as Accountant and Director Registry Dec 21, 2009 Second notification of strike-off action in london gazette Registry Sep 21, 2009 Return of final meeting in a members' voluntary winding-up Registry Aug 21, 2009 Liquidator's progress report Registry Feb 9, 2009 Liquidator's progress report 3007... Registry Jul 22, 2008 Liquidator's progress report Registry Jan 22, 2008 Liquidator's progress report 3007... Registry Oct 25, 2007 Appointment of a man as Director and Company Director Registry Jul 30, 2007 Liquidator's progress report Registry Jul 25, 2006 Change in situation or address of registered office Registry Jul 19, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 19, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Jul 19, 2006 Ordinary resolution in members' voluntary liquidation Registry Jun 8, 2006 Two appointments: a man and a woman Registry Feb 10, 2006 Annual return Registry Feb 2, 2005 Annual return 3007... Registry Feb 1, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars 3007... Financials Oct 4, 2004 Annual accounts Registry Sep 29, 2004 Change in situation or address of registered office Registry Aug 31, 2004 Resignation of a secretary Registry Aug 31, 2004 Appointment of a secretary Registry Jul 18, 2004 Appointment of a man as Secretary Registry Jul 18, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Financials Mar 5, 2004 Annual accounts Registry Feb 17, 2004 Annual return Financials Aug 4, 2003 Annual accounts Registry Jul 9, 2003 Auditor's letter of resignation Registry Jun 25, 2003 Resignation of a director Registry Apr 9, 2003 Resignation of one Banker and one Director (a man) Registry Mar 1, 2003 Annual return Registry Aug 16, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 18, 2002 Annual return Financials Apr 3, 2002 Annual accounts Registry Sep 21, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Aug 21, 2001 Annual accounts Registry Aug 13, 2001 Alteration to memorandum and articles Registry Aug 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 13, 2001 Notice of increase in nominal capital Registry Aug 13, 2001 Authorised allotment of shares and debentures Registry Aug 13, 2001 £ nc 1000/1500000 Registry Aug 13, 2001 Disapplication of pre-emption rights Registry Apr 19, 2001 Alteration to memorandum and articles Registry Feb 23, 2001 Annual return Registry Oct 13, 2000 Adopt mem and arts Registry Oct 13, 2000 Memorandum of association Registry Sep 29, 2000 Change in situation or address of registered office Financials Jul 4, 2000 Annual accounts Registry May 15, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 27, 2000 Annual return Financials May 13, 1999 Annual accounts Registry Apr 26, 1999 Annual return Registry Nov 3, 1998 Resignation of a director Registry Oct 19, 1998 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 29, 1998 Annual return Registry Nov 13, 1997 Resignation of a director Registry Nov 1, 1997 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 21, 1997 Annual accounts Registry Sep 12, 1997 Change in situation or address of registered office Registry Feb 13, 1997 Annual return Registry Feb 13, 1997 Resignation of a director Registry Feb 13, 1997 Director's particulars changed Registry Jan 15, 1997 Resignation of one Company Director and one Director (a man) Registry Dec 3, 1996 Appointment of a director Registry Nov 15, 1996 Appointment of a man as Director and Venture Capitalist Financials Jul 22, 1996 Annual accounts Registry Apr 19, 1996 Auth. allotment of shares and debentures Registry Apr 19, 1996 Nc inc already adjusted Registry Apr 19, 1996 Removal of secretary/director Registry Apr 19, 1996 Alter mem and arts Registry Apr 10, 1996 Notice of increase in nominal capital Registry Jan 16, 1996 Annual return Registry Nov 7, 1995 Director resigned, new director appointed Registry Oct 31, 1995 Change in situation or address of registered office Registry Oct 24, 1995 Resignation of one Venture Capitalist and one Director (a man) Registry Oct 16, 1995 Notice of increase in nominal capital Registry Oct 16, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 16, 1995 £ nc 25000/6000000 Registry Oct 16, 1995 Alter mem and arts Registry Oct 2, 1995 Company name change Registry Sep 29, 1995 Notice of accounting reference date Registry Sep 29, 1995 Change of name certificate Registry Sep 5, 1995 Particulars of a mortgage or charge Registry Aug 30, 1995 Director resigned, new director appointed Registry Aug 22, 1995 Resignation of one Chartered Accountant and one Secretary (a man) Registry Aug 22, 1995 Appointment of a man as Chartered Accountant and Secretary Registry Jun 2, 1995 Director resigned, new director appointed Registry Jun 2, 1995 Director resigned, new director appointed 3007... Registry Jun 2, 1995 Director resigned, new director appointed Registry May 25, 1995 Three appointments: 3 men Registry May 24, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 15, 1995 Disapplication of pre-emption rights
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