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PRODIGY HOLDINGS LTD

Active
10991209·incorporated 2017-10-02

PRODIGY HOLDINGS LTD is an active UK private limited company, incorporated on 2 October 2017 at Companies House (number 10991209; OpenRegistry canonical ID GB-10991209-prodigy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-02
Registered Address
STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

PRODIGY HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Neena Vaswani born 1975 resident in United Kingdom, British national. Notified 2017-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sameer Chandru Vaswani born 1973 resident in England, British national. Notified 2017-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PRODIGY HOLDINGS LTD has previously traded as:

  • PRODIGY HOLDINGS LTD LTD (until 2020-11-26)
  • PRODIGY SNACKS LIMITED (until 2020-11-25)
  • SUGAR REBEL FOODS LIMITED (until 2018-09-27)

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