PRESTIGE FLEET SERVICING LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE RG21 4EA- Active
- Private Limited Company
- Company No. 06254669
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE FLEET SERVICING LIMITED was incorporated on Monday, May 21, 2007 as a Private Limited Company with registered address in BASINGSTOKE. PRESTIGE FLEET SERVICING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 17 years 5 months and 1 day.
| Name | PRESTIGE FLEET SERVICING LIMITED |
|---|---|
| Company number | 06254669 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FANUM HOUSE BASING VIEW BASINGSTOKE RG21 4EA |
|---|---|
| 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 |
|---|---|
| Aa Corporation Limited Basing View, RG21 4EA |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles William Daulby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Kevin Paul Wheat Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Prestige Motor Care Holdings Limited Basing View, RG21 4EA |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE FLEET SERVICING LIMITED | 21 May 2007 |