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Prestige Daily Rentals And Vehicle Solutions Limited

08933821

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

The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 11/03/2014

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Liam Griffin

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Patrick Anthony Gallagher

director · Since 23/03/2020

British · United Kingdom · Age 59

Liam Griffin

director · Since 23/03/2020

British · England · Age 53

Qaiser Vakani

secretary · Since 01/10/2021

Glen Davis

director · Since 09/01/2026

British · England · Age 44

Former

Dean Peter De Beer

director · Resigned 01/06/2015

Andrew Ross Hohne

director · Resigned 01/06/2015

Andrew Hohne

secretary · Resigned 01/06/2015

Douglas Bryan Claringbold

director · Resigned 28/06/2016

Darren Howard Allsop

director · Resigned 28/06/2016

Douglas Bryan Claringbold

secretary · Resigned 28/06/2016

David George Stickland

director · Resigned 19/06/2018

Andrew Kenneth Boland

director · Resigned 23/03/2020

Simon Gordon

director · Resigned 23/03/2020

Paul Bryan Suter

director · Resigned 08/11/2024

Persons with Significant Control

Comcab (London) Ltd

75–100% shares
75–100% votes

The Point, 37 North Wharf Road, London, W2 1AF

Reg: 06434912 · Companies House · Private Limited Company

Notified 28/02/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Point
2026-07-16

THE POINT

post townLondon
2026-07-16

LONDON