Spg Prestige Car Hire Ltd is a private limited company. Located at 1 Abbotsford Road, Ilford IG3 9SN, the above-mentioned 2 years old company was incorporated on 2022-03-02 and is categorised as "sale of used cars and light motor vehicles" (SIC code: 45112). 1 director can be found in this enterprise: Erum H. (appointed on 01 November 2023).
About
Name: Spg Prestige Car Hire Ltd
Number: 13950668
Incorporation date: 2022-03-02
End of financial year: 31 March
Address:
1 Abbotsford Road
Ilford
IG3 9SN
SIC code:
45112 - Sale of used cars and light motor vehicles
Company staff
People with significant control
Erum H.
1 November 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Shahzad S.
2 March 2022 - 1 November 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Spg Prestige Car Hire Ltd confirmation statement filing is 2024-03-15. The most current confirmation statement was sent on 2023-03-01. The date for the next accounts filing is 02 December 2023.
2 persons of significant control are listed in the Companies House, namely: Erum H. that has over 3/4 of shares, 3/4 to full of voting rights. Shahzad S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
Free Download
(2 pages)
AD01
New registered office address 31 Budoch Drive Ilford IG3 9NX. Change occurred on Wednesday 1st November 2023. Company's previous address: The Red Barn Berwick Pond Road Rainham RM13 9EL England.
filed on: 1st, November 2023
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control Wednesday 1st November 2023
filed on: 1st, November 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address The Red Barn Berwick Pond Road Rainham RM13 9EL. Change occurred on Wednesday 1st November 2023. Company's previous address: 1 Abbotsford Road Ilford Essex IG3 9SN United Kingdom.
filed on: 1st, November 2023
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control Wednesday 1st November 2023
filed on: 1st, November 2023
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment was terminated on Wednesday 1st November 2023
filed on: 1st, November 2023
| officers
Free Download
(1 page)
AP01
New director appointment on Wednesday 1st November 2023.
filed on: 1st, November 2023
| officers
Free Download
(2 pages)
CH01
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
Free Download
(2 pages)
CH01
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 1st November 2023
filed on: 1st, November 2023
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with no updates Wednesday 1st March 2023
filed on: 17th, April 2023
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 2nd, March 2022
| incorporation
Free Download
(29 pages)
SH01
100.00 GBP is the capital in company's statement on Wednesday 2nd March 2022
capital