Menna Overview
Here’s a quick overview of PRESTIGE WORLDWIDE GROUP LIMITED 👀 — a Sunderland based business that started in 2020.
PRESTIGE WORLDWIDE GROUP LIMITED
- Company statusactive
- Company No12408492
- Age6 years 6 months Incorporated 17 January 2020
- Officers2
Address
Unit 3a, Hylton Park, Sunderland Enterprise Park,, Wessington Way,, Sunderland, SR5 3HD, England
PRESTIGE WORLDWIDE GROUP LIMITED is an active company incorporated on 17 January 2020 and based in Sunderland, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 18 May 2023
Memorandum Articles
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Capital Cancellation Shares
3 Years Ago on 21 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COBB, Paul | director | May 1985 | 17 Jan 2020 |
| LILLEY, Paul Neil | director | Jul 1969 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Cobb | Feb 1964 | 30 Mar 2021 |
| Mr Ricky Mark Chaplin | Aug 1985 | 18 Jun 2020 |
| Mr Paul Cobb | May 1985 | 17 Jan 2020 |
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Here’s a quick overview of PRESTIGE WORLDWIDE GROUP LIMITED 👀 — a Sunderland based business that started in 2020.