PRODIGY HOLDINGS LTD
STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE, 8 BATTERSEA PARK ROAD, LONDON SW8 4BG- Active
- Private Limited Company
- Company No. 10991209
- Last Updated: 01 Mar 2024
Company Profile
PRODIGY HOLDINGS LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in LONDON. PRODIGY HOLDINGS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years and 25 days.
| Name | PRODIGY HOLDINGS LTD |
|---|---|
| Company number | 10991209 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE 8 BATTERSEA PARK ROAD LONDON SW8 4BG |
|---|---|
| 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 |
|---|---|
| Mrs Neena Vaswani Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sameer Chandru Vaswani Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRODIGY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODIGY HOLDINGS LTD | 02 Oct 2017 |
| SUGAR REBEL FOODS LIMITED | 27 Sep 2018 |
| PRODIGY SNACKS LIMITED | 25 Nov 2020 |
| PRODIGY HOLDINGS LTD LTD | 26 Nov 2020 |