Menna Overview
Here’s a quick overview of PRESTIGIC HOLDINGS LIMITED 👀 — a London based business that started in 1996.
PRESTIGIC HOLDINGS LIMITED
- Company statusactive
- Company No03256692
- Age29 years 10 months Incorporated 30 September 1996
- Officers3
Address
30 Macaulay Road, London, SW4 0QX, England
PRESTIGIC HOLDINGS LIMITED is an active company incorporated on 30 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis, 70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 11 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 May 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 22 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Aug 2016
Gazette Filings Brought Up To Date
10 Years Ago on 04 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSMITH, Adrian Richard | director | Jun 1954 | 30 Sept 1996 |
| GOLDSMITH, John Oliver | director | Jun 1953 | 16 May 2013 |
| VONCK, Willem Fredrik | director | Jan 1956 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Richard Goldsmith | Jun 1954 | 06 Apr 2016 |
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Here’s a quick overview of PRESTIGIC HOLDINGS LIMITED 👀 — a London based business that started in 1996.