PRESTIGE WORLDWIDE GROUP LIMITED
UNIT 3A, HYLTON PARK, SUNDERLAND ENTERPRISE PARK,, WESSINGTON WAY,, SUNDERLAND SR5 3HD- Active
- Private Limited Company
- Company No. 12408492
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE WORLDWIDE GROUP LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in SUNDERLAND. PRESTIGE WORLDWIDE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | PRESTIGE WORLDWIDE GROUP LIMITED |
|---|---|
| Company number | 12408492 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A, HYLTON PARK, SUNDERLAND ENTERPRISE PARK, WESSINGTON WAY, SUNDERLAND SR5 3HD |
|---|---|
| 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 David Cobb Nationality: British |
Dates: Tuesday, March 30, 2021 - present
voting rights 25 to 50 percent as trust
|
| Mr Ricky Mark Chaplin Nationality: British |
Dates: Thursday, June 18, 2020 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Cobb Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (70 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 14 February 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 |
|---|---|
| PRESTIGE WORLDWIDE GROUP LIMITED | 17 Jan 2020 |