Butterfly Prestige Ltd is a private limited company registered at 9 Sach Road, London E5 9LJ. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director.
Director Boris A., appointed on 22 September 2023.
The company is categorised as "travel agency activities" (SIC: 79110).
The last confirmation statement was filed on 2022-02-18 and the date for the following filing is 2023-03-04.
| Office Address | 9 Sach Road |
| Town | London |
| Post code | E5 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 12471536 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Travel agency activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Fri, 19th Nov 2021 (890 days after) |
| Next confirmation statement due date | Sat, 4th Mar 2023 (2023-03-04) |
| Last confirmation statement dated | Fri, 18th Feb 2022 |
Position: Director
Appointed: 22 September 2023
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Boris A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Suleyman G. This PSC owns 75,01-100% shares. The third one is Sinan G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boris A.
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suleyman G.
| Notified on | 6 July 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares |
Sinan G.
| Notified on | 19 February 2020 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/28. New Address: 61 Gorst Road London NW10 6LS. Previous address: 9 Sach Road London E5 9LJ England filed on: 28th, February 2024 |
address | Free Download (1 page) |
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