SELECT PERFORMANCE AND PRESTIGE LTD
104 RUISLIP ROAD, GREENFORD UB6 9QH- Active
- Private Limited Company
- Company No. 12356643
- Last Updated: 01 Mar 2024
Company Profile
SELECT PERFORMANCE AND PRESTIGE LTD was incorporated on Tuesday, December 10, 2019 as a Private Limited Company with registered address in GREENFORD. SELECT PERFORMANCE AND PRESTIGE LTD 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 4 years 9 months and 17 days.
| Name | SELECT PERFORMANCE AND PRESTIGE LTD |
|---|---|
| Company number | 12356643 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 RUISLIP ROAD GREENFORD UB6 9QH |
|---|---|
| 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 Nicholas Hogg Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander George Luxon Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Cameron Forsyth Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Cameron Forsyth Nationality: British |
Dates: Tuesday, December 10, 2019 - Wednesday, July 1, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SELECT PERFORMANCE AND PRESTIGE LTD | 10 Dec 2019 |