PREST FINANCIAL SERVICES HOLDINGS LIMITED

Profile PREST FINANCIAL SERVICES HOLDINGS LIMITED

Actual on 01.04.2021
Company name
PREST FINANCIAL SERVICES HOLDINGS LIMITED
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Company number
07199993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
READING BRIDGE HOUSE, GEORGE STREET, ENGLAND, READING, RG1 8LS
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PSC and Officers PREST FINANCIAL SERVICES HOLDINGS LIMITED

Officers

(as of 20.09.2020)

STOCKTON, Nigel Geoffrey
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Reading Bridge House George Street, Reading, England, Berkshire, RG1 8LS
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
LIVESEY, Mark Jason
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 01 November 2019
Correspondence address: Reading Bridge House George Street, Reading, England, RG1 8LS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORE, Matthew Charles
Status: Not active
Appointed on: Wednesday, 31 July 2019
Resigned on: Friday, 25 October 2019
Correspondence address: Reading Bridge House George Street, Reading, England, Berkshire, RG1 8LS
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
PREST, Graham
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Wednesday, 31 July 2019
Correspondence address: James Prest House Station View, Hazel Grove, Stockport, England, Cheshire, SK7 5ER
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Cpl Bidco Limited
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: Reading Bridge House Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cpl Bidco Limited
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: Reading Bridge House Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 23 March 2017
Legal form: Persons With Significant Control Statement
Mr Graham Prest
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: James Prest House Stockport, England, Cheshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Prest
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: James Prest House Stockport, England, Cheshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Jason Livesey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: James Prest House Stockport, England, Cheshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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