PRESTIGE RETAIL (MIDLANDS) LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRESTIGE RETAIL (MIDLANDS) LIMITED has 1 person with significant control on file:

• Mr Darren Shaw born 1975 resident in England, British national. Notified 2016-11-19.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

3 historical PSC records have ceased:

• Mr Daniel George Wardle born 1975 resident in England, British national. Notified 2016-11-19. Ceased 2025-01-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mrs Joanne Wardle born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-13.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mrs Kay Shaw born 1983 resident in England, British national. Notified 2017-09-30. Ceased 2025-01-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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