Prestige Fleet Servicing Limited
06254669
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
secretary · Since 01/10/2021
director · Since 10/11/2021
MANAGING DIRECTOR, ROADSIDE SERVICES
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 06/07/2023
COO, ROADSIDE
BRITISH · ENGLAND · Age 45
Also on 1 other board
secretary · Since 01/10/2021
Former
corporate director · Resigned 21/05/2007
corporate secretary · Resigned 21/05/2007
secretary · Resigned 25/03/2010
director · Resigned 25/03/2010
corporate secretary · Resigned 09/08/2012
director · Resigned 18/06/2015
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 01/02/2019
secretary · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 16/07/2021
director · Resigned 29/10/2021
director · Resigned 28/01/2022
director · Resigned 06/07/2023
Persons with Significant Control
Aa Corporation Limited
Level 3, Plant, Basing View, Basingstoke, RG21 4HG
Reg: 03797747 · Companies House · Private Limited Company
Notified 21/01/2021
Former PSCs
Mr Kevin Paul Wheat
Ceased 06/04/2016
Mr Charles William Daulby
Ceased 06/04/2016
Prestige Motor Care Holdings Limited
Ceased 21/01/2021
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
BASINGSTOKE
Private Limited Company
LEVEL 3, PLANT