PRESTIGIA HOLDING LIMITED
Company is dissolved
General Information
NAME
PRESTIGIA HOLDING LIMITED
COMPANY NUMBER
09656984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Aristotelis Savva (918584980) Appointed |
| 18/05/2023 | New Board Member Lambros Savva (927787267) Appointed |
| 29/09/2022 | New Board Member Aristotelis Savva (918584980) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Aristotelis Savva (918584980) Appointed |
| 18/05/2023 | New Board Member Lambros Savva (927787267) Appointed |
| 29/09/2022 | New Board Member Aristotelis Savva (918584980) Appointed |
| 05/09/2022 | New Board Member Aristotelis Savva (918584980) Appointed |
| 21/07/2022 | New Board Member Aristotelis Savva (918584980) Appointed |
| 29/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Lambros Savva (927787267) Appointed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Board Member Lambros Savva (927792055) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/08/2019 | Alla Lipkart (918592275) has left the board |
| 29/08/2019 | New Board Member Niki Savva (926179808) Appointed |
| 14/05/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 21/04/2017 | Alla Lipkart (922900114) has left the board |
| 21/04/2017 | New Board Member Alla Lipkart (918592275) Appointed |
| 20/04/2017 | Aristotelis Savva (922900062) has left the board |
| 20/04/2017 | New Board Member Aristotelis Savva (918584980) Appointed |
| 12/04/2017 | New Board Member Marcin Wolski (922376427) Appointed |
| 12/04/2017 | New Board Member Aristotelis Savva (922900062) Appointed |
| 12/04/2017 | New Board Member Alla Lipkart (922900114) Appointed |
| 12/04/2017 | Jerzy Joachim Frejno (919604670) has left the board |
| 28/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member Jerzy Joachim Frejno (919604670) Appointed |
| 14/09/2015 | Jerzy Joachim Frejno (919883787) has left the board |
| 14/07/2015 | New Company Secretary CG INCORPORATIONS LIMITED (919477252) Appointed |
| 14/07/2015 | CG INCORPORATIONS LIMITED (919883786) has left the board |
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