PRESTIGE SEMBLANCE HOLDINGS LTD
5 TEMPLE STREET, 3RD FLOOR, LIVERPOOL L2 5RH- Active
- Private Limited Company
- Company No. 12956218
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE SEMBLANCE HOLDINGS LTD was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in LIVERPOOL. PRESTIGE SEMBLANCE HOLDINGS LTD 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 and 24 days.
| Name | PRESTIGE SEMBLANCE HOLDINGS LTD |
|---|---|
| Company number | 12956218 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TEMPLE STREET 3RD FLOOR LIVERPOOL L2 5RH |
|---|---|
| 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 Rafal Mackowiak Nationality: Polish |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Mark Duncan Nationality: British |
Dates: Friday, October 16, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE SEMBLANCE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE SEMBLANCE HOLDINGS LTD | 16 Oct 2020 |