Prestige Pools Harpenden Ltd is a private limited company situated at 18 Mancroft Road, Caddington, Luton LU1 4EL. Incorporated on 2022-11-01, this 1-year-old company is run by 3 directors.
Director Jack P., appointed on 01 November 2022. Director Samuel W., appointed on 01 November 2022. Director Thomas H., appointed on 01 November 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
| Office Address | 18 Mancroft Road |
| Office Address2 | Caddington |
| Town | Luton |
| Post code | LU1 4EL |
| Country of origin | United Kingdom |
| Registration Number | 14455242 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (64 days left) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Jack P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack P.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel W.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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