PROJECT PRESTIGE BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT PRESTIGE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT PRESTIGE BIDCO LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014011. The accounts status is FULL and accounts are next due on 31/12/2023.
PROJECT PRESTIGE BIDCO LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13014011. The accounts status is FULL and accounts are next due on 31/12/2023.
PROJECT PRESTIGE BIDCO 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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT G, EAST COATE HOUSE
LONDON
E2 9AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1975 LIMITED (until 14/01/2021)
AGHOCO 1975 LIMITED (until 14/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER CHARLES WATTS | Jun 1961 | British | Director | 2021-03-22 | CURRENT |
SIMON SINGH | Jun 1987 | British | Director | 2021-03-16 | CURRENT |
MR BRUCE MELIZAN | May 1967 | British | Director | 2021-12-10 | CURRENT |
MR AVITAL LOBEL | May 1981 | British | Director | 2021-01-12 | CURRENT |
MR JEFFREY RICHARD BURKE | Nov 1960 | British | Director | 2021-03-22 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2020-11-12 UNTIL 2021-01-12 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-11-12 UNTIL 2021-01-12 | RESIGNED | ||
NICHOLAS JAMES HAYLLAR | Feb 1975 | British | Director | 2021-03-22 UNTIL 2023-11-16 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2020-11-12 UNTIL 2021-01-12 | RESIGNED |
MR ANDREAS EVANGELOU | Secretary | 2022-02-01 UNTIL 2023-02-28 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-11-12 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Prestige Midco Limited | 2021-02-25 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-11-12 - 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |