Prestige Daily Rentals And Vehicle Solutions Limited. net worth, address, company information. Free

Company search

Prestige Daily Rentals and Vehicle Solutions Limited (reg no 08933821) is a private limited company started on 2014-03-11 originating in England. The business is situated at The Point, 37 North Wharf Road, London W2 1AF. Prestige Daily Rentals and Vehicle Solutions Limited operates Standard Industrial Classification: 77110 which means "renting and leasing of cars and light motor vehicles".

Company details

Name	Prestige Daily Rentals And Vehicle Solutions Limited
Number	08933821
Date of Incorporation:	2014-03-11
End of financial year:	31 August
Address:	The Point, 37 North Wharf Road, London, W2 1AF
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

As for the 3 directors that can be found in this business, we can name: Paul S. (in the company from 23 March 2020), Liam G. (appointment date: 23 March 2020), Patrick G. (appointed on 23 March 2020). 1 secretary is in the company: Qaiser V. (appointed on 01 October 2021). The Companies House reports 1 person of significant control - Comcab (London) Ltd, a business which is located at 37 North Wharf Road, W2 1AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Comcab (London) Ltd

28 February 2017

Address	The Point 37 North Wharf Road, London, W2 1AF, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06434912
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 12th, May 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 12th, May 2023 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 12th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 12th, May 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 20th, May 2022 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 20th, May 2022 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 20th, May 2022 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 20th, May 2022 \| accounts	Free Download
(AP03) New secretary appointment on 2021/10/01 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/08/09. New Address: The Point 37 North Wharf Road London W2 1AF. Previous address: Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ filed on: 9th, August 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 28th, July 2021 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 28th, July 2021 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 28th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 28th, May 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 3rd, November 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 3rd, November 2020 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 25th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 25th, September 2020 \| other	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2020 \| resolution	Free Download (30 pages)
(MA) Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2020/03/23. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/23. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/23. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/23 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/23 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 24th, June 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 24th, June 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 24th, June 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 24th, June 2019 \| accounts	Free Download (77 pages)
(AP01) New director appointment on 2018/06/19. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/19 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 4th, April 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 4th, April 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/08/31 filed on: 4th, April 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 4th, April 2018 \| accounts	Free Download (80 pages)
(AA01) Accounting reference date changed from 2017/05/31 to 2017/08/31 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2016/05/31 filed on: 19th, January 2017 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 25th, July 2016 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2016/06/28. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/28 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/06/28 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(TM02) 2016/06/28 - the day secretary's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/28. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/11 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/05/31 filed on: 17th, November 2015 \| accounts	Free Download (14 pages)
(AA01) Accounting reference date changed from 2015/03/31 to 2015/05/31 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2015/06/01 filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/06/01 - the day director's appointment was terminated filed on: 27th, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/06/01 - the day director's appointment was terminated filed on: 27th, July 2015 \| officers	Free Download (1 page)
(TM02) 2015/06/01 - the day secretary's appointment was terminated filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/11 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, March 2014 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/11 capital

Companies nearby - by postcode
Perform Content Services Limited
Peak Uk Bidco Limited
Firstbus Group Limited
East West Rail Limited


Atlas Holdco Limited
Atlas Bidco Limited
Firstgroup Energy Limited