HUGHLEY PRESTIGIOUS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09851272
- Last Updated: 01 Jun 2023
Company Profile
HUGHLEY PRESTIGIOUS LTD was incorporated on Monday, November 2, 2015 as a Private Limited Company with registered address in LEICESTER. HUGHLEY PRESTIGIOUS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 8 years 10 months and 20 days.
| Name | HUGHLEY PRESTIGIOUS LTD |
|---|---|
| Company number | 09851272 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teotonio Fernandes Nationality: Indian |
Dates: Tuesday, September 15, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Cooper Nationality: British |
Dates: Friday, July 3, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Himant Rama Nationality: British |
Dates: Thursday, December 12, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Filipe Muanha Nationality: Spanish |
Dates: Tuesday, April 16, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Silver Nationality: British |
Dates: Monday, March 12, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivars Sibalovs Nationality: Latvian |
Dates: Friday, September 8, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giorgiana Staiu Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-388 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUGHLEY PRESTIGIOUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUGHLEY PRESTIGIOUS LTD | 02 Nov 2015 |