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Prestige Fleet Servicing Limited

06254669

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 3, Plant, Basing View, Basingstoke, RG21 4HG
Incorporated 21/05/2007

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

James Edward Cox

secretary · Since 01/10/2021

Dean Christopher Keeling

director · Since 10/11/2021

British · England · Age 50

James Hosking

director · Since 06/07/2023

British · England · Age 45

Former

Martyn Paul Lewis

director · Resigned 18/06/2015

Howard Thomas

director · Resigned 11/10/2016

Charles William Daulby

director · Resigned 11/10/2016

Kevin Paul Wheat

director · Resigned 01/02/2019

Nagesh Bhayani

secretary · Resigned 01/02/2019

Colin Bate

director · Resigned 01/02/2019

Harjoat Bhamra

director · Resigned 01/02/2019

Nicholas John Hutton

director · Resigned 01/02/2019

Simon James Benson

director · Resigned 16/07/2021

Gareth Robert Kirkwood

director · Resigned 29/10/2021

Robert Henry Cowell

director · Resigned 28/01/2022

Penelope Anne Stoolman

director · Resigned 06/07/2023

Persons with Significant Control

Aa Corporation Limited

75–100% shares
75–100% votes

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Level 3, Plant
2026-06-09

LEVEL 3, PLANT

post townBasingstoke
2026-06-09

BASINGSTOKE