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PRESTIGE DEVELOPMENTS GROUP LIMITED

Active
06531015·incorporated 2008-03-11

PRESTIGE DEVELOPMENTS GROUP LIMITED is an active UK private limited company, incorporated on 11 March 2008 at Companies House (number 06531015; OpenRegistry canonical ID GB-06531015-prestige-developments-group-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-11
Registered Address
2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PRESTIGE DEVELOPMENTS GROUP LIMITED has 1 person with significant control on file:

  • Prestige Communities Group Limited (United Kingdom reg. 15205992). Notified 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Silvano Geranio born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2019-03-25.
    • Owns 25–50% of shares
  • Mr Keith Andrew Hanger born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-25.
    • Has significant influence or control
  • Mr Eric Jones born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-25.
    • Has significant influence or control
  • Sek Holdings Limited (England reg. 10171817). Notified 2019-03-25. Ceased 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Hull: