PRESTIGE MOTOR CARE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
PRESTIGE MOTOR CARE HOLDINGS LIMITED

COMPANY NUMBER
08943164

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
17/03/2014 (10 years and 8 months old)

WEBSITE
prestigefleetservicing.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2020

ACCOUNTS MADE UP TO
31/01/2019

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PREVIOUS NAMES
17/03/2014 19/05/2014
ENSCO 1058 LIMITED

REGISTERED ADDRESS

FANUM HOUSE BASING VIEW
BASINGSTOKE
RG21 4EA

Telephone: 08448009824
TPS: No

TRADING ADDRESSES

Fanum House
Basing View
BASINGSTOKE
RG21 4EA

Credit Risk Overview

Want to learn more about PRESTIGE MOTOR CARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9k

10.02%

NET WORTH

£3.3M

4.90%

TOTAL LIABILITIES

£633.8k

744.46%

NET ASSETS

£3.3M

4.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AA CORPORATION LIMITED	Active - Accounts Filed	View Report
PRESTIGE MOTOR CARE HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 22/08/2024	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 24/10/2023	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESTIGE MOTOR CARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRESTIGE MOTOR CARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PRESTIGE MOTOR CARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9k

10.02%

NET WORTH

£3.3M

4.90%

TOTAL LIABILITIES

£633.8k

744.46%

NET ASSETS

£3.3M

4.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AA CORPORATION LIMITED	Owned: 10.97 %	Shares: 266,299,303	Price per share: £0.00	Total Value: £266,299.30
AA CORPORATION LIMITED	Owned: 88.42 %	Shares: 2,146,697	Price per share: £1.00	Total Value: £2,146,697.00
AA CORPORATION LIMITED	Owned: 0.33 %	Shares: 32,363	Price per share: £0.25	Total Value: £8,090.75
AA CORPORATION LIMITED	Owned: 0.28 %	Shares: 13,624	Price per share: £0.50	Total Value: £6,812.00
AA CORPORATION LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Ward Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
GATELEY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report
GATELEY INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
Harjoat Bhamra Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Kevin Paul Wheat Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AA LIMITED	Active - Accounts Filed	View Report
AA INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AA TECHNICAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
LONGACRE CLAIMS LIMITED	Active - Accounts Filed	View Report
AA MID CO LIMITED	Active - Accounts Filed	View Report
AA INTERMEDIATE CO LIMITED	Active - Accounts Filed	View Report
AA ACQUISITION CO LIMITED	Active - Accounts Filed	View Report
AA SENIOR CO LIMITED	Active - Accounts Filed	View Report
AA CORPORATION LIMITED	Active - Accounts Filed	View Report
AA CORPORATION LIMITED	N/A	N/A
ACCIDENT ASSISTANCE SERVICES LIMITED	Non-Trading	View Report
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
A A THE DRIVING SCHOOL AGENCY LIMITED	Non-Trading	View Report
A.A. PENSIONS TRUSTEES LIMITED	Non-Trading	View Report
AA BRAND MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AA GARAGE SERVICES LIMITED	Company is dissolved	View Report
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED	Non-Trading	View Report
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Non-Trading	View Report
AA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED	Non-Trading	View Report
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
DRIVETECH (UK) LIMITED	Active - Accounts Filed	View Report
INTELLIGENT DATA SYSTEMS (UK) LIMITED	Non-Trading	View Report
PRESTIGE FLEET SERVICING LIMITED	Active - Accounts Filed	View Report
PRESTIGE MOTOR CARE HOLDINGS LIMITED	Company is dissolved	View Report
USED CAR SITES LIMITED	Active - Accounts Filed	View Report
AUTOMOBILE ASSOCIATION LTD	N/A	N/A
AUTOMOBILE ASSOCIATION SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 22/08/2024	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 24/10/2023	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 23/08/2023	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 15/02/2023	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 05/01/2023	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 29/12/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 15/11/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 12/09/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 10/08/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 13/04/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 31/03/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 24/03/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 14/02/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 28/01/2022	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 09/11/2021	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 09/11/2021	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: Gareth Robert Kirkwood (925504795) has left the board
Date: 15/02/2019	Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed
Date: 08/02/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: New Board Member Simon James Benson (919879584) Appointed
Date: 08/02/2019	Event: New Board Member Gareth Robert Kirkwood (925504795) Appointed
Date: 08/02/2019	Event: Howard Thomas (904817671) has left the board
Date: 08/02/2019	Event: Harjoat Bhamra (915607778) has left the board
Date: 08/02/2019	Event: Kevin Paul Wheat (904824891) has left the board
Date: 08/02/2019	Event: Nicholas John Hutton (916321751) has left the board
Date: 08/02/2019	Event: Charles William Daulby (912742319) has left the board
Date: 08/02/2019	Event: Colin Bate (919882163) has left the board
Date: 08/02/2019	Event: Nagesh Bhayani (919038560) has left the board
Date: 09/01/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 26/06/2015	Event: Martyn Paul Lewis (909760470) has left the board
Date: 26/06/2015	Event: New Board Member Colin Bate (919882163) Appointed
Date: 04/03/2015	Event: New Annual Return filed
Date: 28/08/2014	Event: New Company Secretary Nagesh Bhayani (919038560) Appointed
Date: 28/08/2014	Event: New Board Member Martyn Paul Lewis (909760470) Appointed
Date: 29/05/2014	Event: New Board Member Charles William Daulby (912742319) Appointed
Date: 29/05/2014	Event: Charles Daulby (918782835) has left the board
Date: 21/05/2014	Event: Michael James Ward (918586446) has left the board

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PRESTIGE MOTOR CARE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9k

£3.3M

£633.8k

£3.3M

People Overview

0

12

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9k

£3.3M

£633.8k

£3.3M

Accounts

People Overview

0

12

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™