CHARNWOOD PRESTIGE LIMITED
18 HORWOOD AVENUE, DERBY DE23 6NX- Active
- Private Limited Company
- Company No. 10740549
- Last Updated: 01 Mar 2024
Company Profile
CHARNWOOD PRESTIGE LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in DERBY. CHARNWOOD PRESTIGE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 6 months and 15 days.
| Name | CHARNWOOD PRESTIGE LIMITED |
|---|---|
| Company number | 10740549 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 HORWOOD AVENUE DERBY DE23 6NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sh & Mb Holdings Limited Horwood Avenue, DE23 6NX |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Matloob Begum Nationality: British |
Dates: Tuesday, April 25, 2017 - Tuesday, January 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Shahid Hamid Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, August 10, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARNWOOD PRESTIGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD PRESTIGE LIMITED | 25 Apr 2017 |