PRESTAT GROUP LTD
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON NW10 6PW- Active
- Private Limited Company
- Company No. 05874229
- Last Updated: 01 Mar 2024
Company Profile
PRESTAT GROUP LTD was incorporated on Wednesday, July 12, 2006 as a Private Limited Company with registered address in LONDON. PRESTAT GROUP LTD has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 18 years 7 months and 11 days.
| Name | PRESTAT GROUP LTD |
|---|---|
| Company number | 05874229 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE PARK ROYAL LONDON NW10 6PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Domori Spa Via Pinerolo, 10060 |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas Crean Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, March 13, 2019
significant influence or control
|
| Mr William Keeling Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, March 13, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTAT GROUP LTD | 12 Jul 2006 |
| CROSSCO (965) LIMITED | 09 Aug 2006 |
| THE FINE CHOCOLATE & BAKING COMPANY LIMITED | 30 Mar 2015 |