Prestige Flights started in year 2014 as Private Limited Company with registration number 09357500. The Prestige Flights company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wimborne at 11 Haviland House 17 Cobham Road. Postal code: BH21 7PE.
The company has 3 directors, namely Lee H., Charles B. and Joseph S.. Of them, Charles B., Joseph S. have been with the company the longest, being appointed on 5 July 2021 and Lee H. has been with the company for the least time - from 12 September 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas A. who worked with the the company until 3 January 2022.
| Office Address | 11 Haviland House 17 Cobham Road |
| Office Address2 | Ferndown Industrial Estate |
| Town | Wimborne |
| Post code | BH21 7PE |
| Country of origin | United Kingdom |
| Registration Number | 09357500 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Tour operator activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Etg Bidco1 Ltd from London, England. This PSC is categorised as "a ltd", 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. The second one in the PSC register is Corinthia Investments Ltd that entered Hampton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is David N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Etg Bidco1 Ltd
71 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 13426779 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corinthia Investments Ltd
100a High Street, Hampton, TW12 2ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 01962947 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
David N.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Thomas D.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, March 2024 |
gazette | Free Download (1 page) |
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