PRESTIGE EPSOM GROUP LTD
20 GRANGE ROAD, CHESSINGTON KT9 1EZ- Active
- Private Limited Company
- Company No. 13024495
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE EPSOM GROUP LTD was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in CHESSINGTON. PRESTIGE EPSOM GROUP LTD has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 3 years 11 months and 24 days.
| Name | PRESTIGE EPSOM GROUP LTD |
|---|---|
| Company number | 13024495 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GRANGE ROAD CHESSINGTON KT9 1EZ |
|---|---|
| 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 Antonio Silva Nationality: Portuguese |
Dates: Thursday, June 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Paola Alves Vasconcelos Nationality: Brazilian |
Dates: Monday, November 16, 2020 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jhonata De Almeida Guimaraes Alberton Nationality: Brazilian |
Dates: Monday, November 16, 2020 - Thursday, June 1, 2023
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 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE EPSOM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE EPSOM GROUP LTD | 16 Nov 2020 |
| PRIVILEGE BUTCHER LTD | 26 Nov 2020 |
| PRESTIGE BUTCHERS LTD | 07 Dec 2022 |