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Companies House/Newcastle Upon Tyne/Company profile

PRESTIGE EXEC LTD

Active
12575672·incorporated 2020-04-28

PRESTIGE EXEC LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12575672; OpenRegistry canonical ID GB-12575672-prestige-exec-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 10,434 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
58 WYCLIFFE AVENUE, NEWCASTLE UPON TYNE, NE3 4RA, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PRESTIGE EXEC LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-05-26.

Persons with significant control

PRESTIGE EXEC LTD has 2 persons with significant control on file:

  • Lesley Halliwell born 1964 resident in United Kingdom, British national. Notified 2020-04-28.
    • Owns 50–75% of shares
  • Mr Duane Michael Halliwell born 1969 resident in United Kingdom, British national. Notified 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Duane Michael Halliwell born 1969 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12575672.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.