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Prestigic Holdings Limited

Prestigic Holdings Limited is an active company incorporated on 30 September 1996 with the registered office located in London, Greater London. Prestigic Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03256692
Private limited company
Age
28 years
Incorporated 30 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
30 Macaulay Road
London
SW4 0QX
England
Same address for the past 5 years
Telephone
02076291110
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jan 1956
Director • Dealer In Aston Martins • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Jun 1954
Mr Adrian Richard Goldsmith
PSC • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortdene Limited
Mr John Oliver Goldsmith, Mr Willem Fredrik Vonck, and 1 more are mutual people.
Active
Goldsmith And Young Limited
Mr John Oliver Goldsmith is a mutual person.
Active
London Hoist Limited
Mr Willem Fredrik Vonck is a mutual person.
Active
Mere Engineering Limited
Mr John Oliver Goldsmith is a mutual person.
Active
Grovespear Limited
Adrian Richard Goldsmith is a mutual person.
Active
Prestigic Finance Limited
Adrian Richard Goldsmith is a mutual person.
Active
Parts For Astons Ltd
Mr John Oliver Goldsmith is a mutual person.
Active
59/60 Dudley Street Management Company Limited
Adrian Richard Goldsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£76.37K
Increased by £65.57K (+607%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.2M
Decreased by £176.42K (-4%)
Total Liabilities
-£478.49K
Decreased by £300.49K (-39%)
Net Assets
£3.72M
Increased by £124.07K (+3%)
Debt Ratio (%)
11%
Decreased by 6.4% (-36%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a small company made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 15 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 11 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Repayment History
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