Menna Overview
Here’s a quick overview of PRESTAT GROUP LTD 👀 — a London based business that started in 2006.
PRESTAT GROUP LTD
- Company statusactive
- Company No05874229
- Age20 years Incorporated 12 July 2006
- Officers3
Address
Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, NW10 6PW, England
PRESTAT GROUP LTD is an active company incorporated on 12 July 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 04 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIVIANO, Giacomo | director | Jun 1961 | 20 Dec 2024 |
| ENNIS, Susan | director | Jan 1957 | 17 Feb 2022 |
| SCATENA, Gian Luca | director | May 1973 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Domori Spa | 13 Mar 2019 | |
| Mr William Keeling | May 1964 | 01 May 2016 |
| Mr Nicholas Crean | Dec 1957 | 01 May 2016 |
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PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRESTAT GROUP LTD 👀 — a London based business that started in 2006.