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Prestige Holdco Limited

Prestige Holdco Limited is an active company incorporated on 12 July 2022 with the registered office located in Fareham, Hampshire. Prestige Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14229682
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4,
Solent Business Park, Parkway South,
Whiteley, Fareham,
Hampshire
PO15 7AD
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was , 33 Jermyn Street London, SW1Y 6DN, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1986
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax E Member Limited
Mr Andrew Paul Sillitoe and Salim Nathoo are mutual people.
Active
Prestige Feeder Limited
Mr Andrew Paul Sillitoe and Salim Nathoo are mutual people.
Active
Apax Partners LLP
Mr Andrew Paul Sillitoe and Salim Nathoo are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£304K
Decreased by £57K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£321.56M
Increased by £60.32M (+23%)
Total Liabilities
-£40K
Increased by £18K (+82%)
Net Assets
£321.52M
Increased by £60.31M (+23%)
Debt Ratio (%)
0%
Increased by 0% (+48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
3 Years Ago on 1 Sep 2022
Aztec Financial Services (Uk) Limited Appointed
3 Years Ago on 30 Aug 2022
Accounting Period Shortened
3 Years Ago on 13 Jul 2022
Incorporated
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr steven foster kooyers
Submitted on 24 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 23 September 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 1 Oct 2022
Sub-division of shares on 23 September 2022
Submitted on 1 Oct 2022
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 30 August 2022
Submitted on 1 Sep 2022
Repayment History
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