PRESTIGIA HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRESTIGIA HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRESTIGIA HOLDING LIMITED was incorporated 9 years ago on 25/06/2015 and has the registered number: 09656984. The accounts status is TOTAL EXEMPTION FULL.
PRESTIGIA HOLDING LIMITED was incorporated 9 years ago on 25/06/2015 and has the registered number: 09656984. The accounts status is TOTAL EXEMPTION FULL.
PRESTIGIA HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2021 | 08/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAMBROS SAVVA | May 1956 | Cypriot | Director | 2020-11-12 | CURRENT |
| MR MARCIN WOLSKI | Sep 1975 | Polish | Director | 2017-04-10 | CURRENT |
| MR ARISTOTELIS SAVVA | Aug 1984 | Cypriot | Director | 2017-04-10 | CURRENT |
| MS ALLA LIPKART | Jul 1988 | German | Director | 2017-04-10 UNTIL 2019-06-30 | RESIGNED |
| CG INCORPORATIONS LIMITED | Corporate Secretary | 2015-06-25 UNTIL 2020-06-24 | RESIGNED | ||
| MRS NIKI SAVVA | Jul 1978 | Cypriot | Director | 2019-06-30 UNTIL 2020-11-12 | RESIGNED |
| OFFICER DIRECTOR JERZY JOACHIM FREJNO | May 1970 | German | Director | 2015-06-25 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Marcin Wolski | 2016-04-06 | 9/1975 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prestigia Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 30-06-2021 | |
| Prestigia Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-12-2020 | £236 Cash £-10,327 equity |
| Prestigia Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £2,368 Cash £-422 equity |
| Prestigia Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,000 Cash £2,005,195 equity |
| Prestigia Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-11 | 31-12-2017 | £1,000 Cash £2,005,646 equity |
| Dormant Company Accounts - PRESTIGIA HOLDING LIMITED | 2018-03-24 | 30-06-2017 | £1,000 equity |
| Dormant Company Accounts - PRESTIGIA HOLDING LIMITED | 2017-01-06 | 30-06-2016 | £1,000 Cash £1,000 equity |