PRESTIGE EXEC LTD

58 WYCLIFFE AVENUE, NEWCASTLE UPON TYNE  NE3 4RA
  • Active
  • Private Limited Company
  • Company No. 12575672
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRESTIGE EXEC LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PRESTIGE EXEC LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 5 months and 24 days.

Name PRESTIGE EXEC LTD
Company number 12575672
Company type Private Limited Company
Incorporation date 28 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 58 WYCLIFFE AVENUE
NEWCASTLE UPON TYNE
NE3 4RA
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
Mr Duane Michael Halliwell Nationality: British Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Lesley Halliwell Nationality: British Dates: Tuesday, April 28, 2020 - present
ownership of shares 50 to 75 percent
Mr Duane Michael Halliwell Nationality: British Dates: Tuesday, April 28, 2020 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (100 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRESTIGE EXEC LTD.

Previous Names

Name Change Date
PRESTIGE EXEC LTD 28 Apr 2020