PRESTIGE CUSTOM AWARDS LIMITED
UNION HOUSE, SUITE 2C, 115-125 HIGH STREET, BILLERICAY CM12 9AH- Active
- Private Limited Company
- Company No. 10819878
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE CUSTOM AWARDS LIMITED was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in BILLERICAY. PRESTIGE CUSTOM AWARDS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 4 months and 8 days.
| Name | PRESTIGE CUSTOM AWARDS LIMITED |
|---|---|
| Company number | 10819878 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNION HOUSE, SUITE 2C 115-125 HIGH STREET BILLERICAY CM12 9AH |
|---|---|
| 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 |
|---|---|
| Adrienne Luongo Nationality: American |
Dates: Thursday, July 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Haas Nationality: American |
Dates: Thursday, June 15, 2017 - Thursday, July 23, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 31 December 2022, (-662 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE CUSTOM AWARDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE CUSTOM AWARDS LIMITED | 15 Jun 2017 |
| TCP HOLDINGS EUROPE LIMITED | 07 Dec 2017 |