Founded in 2014, Prestbury Incentives, classified under reg no. 09033962 is an active company. Currently registered at Cavendish House W1G 0PJ, London the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 5 directors, namely Ben W., Nicholas L. and Philip B. and others. Of them, Nicholas L., Philip B., Sandra G., Timothy E. have been with the company the longest, being appointed on 12 May 2014 and Ben W. has been with the company for the least time - from 10 December 2019. As of 8 June 2024, there was 1 ex director - Nigel W.. There were no ex secretaries.
| Office Address | Cavendish House |
| Office Address2 | 18 Cavendish Square |
| Town | London |
| Post code | W1G 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 09033962 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Security dealing on own account |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (191 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Prestbury Management Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Prestbury Management Holdings Limited
Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13089508 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas L.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 251 096 | 1 268 737 |
| Current Assets | 259 533 | 1 270 537 |
| Debtors | 8 437 | 1 800 |
| Net Assets Liabilities | 68 224 355 | 50 302 753 |
| Other | ||
| Accrued Liabilities | 5 760 | 13 740 |
| Amounts Owed By Related Parties | 8 100 | 1 800 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 152 398 | 1 257 955 |
| Decrease Increase In Provisions Through Disposals Transfers To Held For Sale | -192 649 | |
| Financial Assets | 73 124 413 | 54 293 534 |
| Net Current Assets Liabilities | 107 135 | 12 582 |
| Nominal Value Allotted Share Capital | 1 002 | 1 002 |
| Number Shares Issued Fully Paid | 1 002 | 1 002 |
| Other Creditors | 1 800 | |
| Par Value Share | 1 | |
| Prepayments | 337 | |
| Provisions | 5 007 193 | 4 003 363 |
| Taxation Social Security Payable | 146 638 | 1 242 415 |
| Total Assets Less Current Liabilities | 73 231 548 | 54 306 116 |
| Unused Provision Reversed | -811 181 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 |
accounts | Free Download (10 pages) |
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