PREMIER PRESTIGE CARS LTD
QUANRTILL HOUSE 2, DUNSTABLE ROAD, LUTON LU1 1DX- Active
- Private Limited Company
- Company No. 09717565
- Last Updated: 01 Mar 2024
Company Profile
PREMIER PRESTIGE CARS LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in LUTON. PREMIER PRESTIGE CARS LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 9 years 3 months and 11 days.
| Name | PREMIER PRESTIGE CARS LTD |
|---|---|
| Company number | 09717565 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANRTILL HOUSE 2 DUNSTABLE ROAD LUTON LU1 1DX |
|---|---|
| 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 |
|---|---|
| Mr Geze Robert Kolompar Nationality: Hungarian |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Attila Toth Nationality: Hungarian |
Dates: Wednesday, December 21, 2022 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rashid Waseem Nationality: Pakistani |
Dates: Thursday, May 9, 2019 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Shahid Majid Nationality: Pakistani |
Dates: Wednesday, May 8, 2019 - Thursday, May 9, 2019
ownership of shares 75 to 100 percent
|
| Mr Shahab Ud-Din Malik Nationality: British |
Dates: Friday, October 5, 2018 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
|
| Ms Jamila Javed Nationality: British |
Dates: Monday, August 1, 2016 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIER PRESTIGE CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER PRESTIGE CARS LTD | 04 Aug 2015 |