Prestige Daily Rentals And Vehicle Solutions Limited

Company Name	Prestige Daily Rentals And Vehicle Solutions Limited
Company Status	Active
Company Number	08933821
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Dean Peter De Beer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Director Name	Mr Andrew Ross Hohne
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ

Secretary Name	Mr Andrew Hohne
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Director Name	Mr Darren Howard Allsop
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 June 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Director Name	Mr Douglas Bryan Claringbold
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Secretary Name	Mr Douglas Bryan Claringbold
Status	Resigned
Appointed	01 June 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 June 2016)
Role	Company Director
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (14 pages)
25 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
25 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
17 August 2020	Change of details for Project Tristar Limited as a person with significant control on 28 February 2017 (2 pages)
21 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 May 2020	Memorandum and Articles of Association (27 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (15 pages)
20 June 2019	Second filing of Confirmation Statement dated 11/03/2018 (5 pages)
25 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
14 May 2018	Confirmation statement made on 11 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/06/2019 (5 pages)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (16 pages)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
20 February 2018	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
22 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
19 January 2017	Full accounts made up to 31 May 2016 (18 pages)
19 January 2017	Full accounts made up to 31 May 2016 (18 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
15 July 2016	Appointment of Mr David George Stickland as a director on 28 June 2016 (2 pages)
15 July 2016	Appointment of Mr David George Stickland as a director on 28 June 2016 (2 pages)
13 July 2016	Termination of appointment of Douglas Bryan Claringbold as a director on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Douglas Bryan Claringbold as a secretary on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Darren Howard Allsop as a director on 28 June 2016 (1 page)
13 July 2016	Termination of appointment of Darren Howard Allsop as a director on 28 June 2016 (1 page)
13 July 2016	Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 (2 pages)
13 July 2016	Termination of appointment of Douglas Bryan Claringbold as a director on 28 June 2016 (1 page)
13 July 2016	Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 (2 pages)
13 July 2016	Termination of appointment of Douglas Bryan Claringbold as a secretary on 28 June 2016 (1 page)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
17 November 2015	Full accounts made up to 31 May 2015 (14 pages)
17 November 2015	Full accounts made up to 31 May 2015 (14 pages)
3 November 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
3 November 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
27 July 2015	Appointment of Mr Douglas Bryan Claringbold as a director on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Douglas Bryan Claringbold as a director on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Douglas Bryan Claringbold as a secretary on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Andrew Hohne as a secretary on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Dean Peter De Beer as a director on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Andrew Ross Hohne as a director on 1 June 2015 (1 page)
27 July 2015	Appointment of Mr Douglas Bryan Claringbold as a secretary on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Dean Peter De Beer as a director on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Dean Peter De Beer as a director on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Andrew Hohne as a secretary on 1 June 2015 (1 page)
27 July 2015	Termination of appointment of Andrew Ross Hohne as a director on 1 June 2015 (1 page)
27 July 2015	Appointment of Mr Douglas Bryan Claringbold as a director on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Andrew Ross Hohne as a director on 1 June 2015 (1 page)
27 July 2015	Appointment of Mr Darren Howard Allsop as a director on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Darren Howard Allsop as a director on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Darren Howard Allsop as a director on 1 June 2015 (2 pages)
27 July 2015	Appointment of Mr Douglas Bryan Claringbold as a secretary on 1 June 2015 (2 pages)
27 July 2015	Termination of appointment of Andrew Hohne as a secretary on 1 June 2015 (1 page)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 1 (36 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 1 (36 pages)

Prestige Daily Rentals And Vehicle Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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