PF

PREST FINANCIAL SERVICES LIMITED

Dissolved

Company number 03677696

Reading, England · Incorporated 27 November 1998

Reading Bridge House, George Street, Reading, RG1 8LS, England

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

PREST FINANCIAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 June 2022 having been incorporated on 27 November 1998. Its registered office is at Reading Bridge House, George Street, Reading, RG1 8LS, England. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Prest Financial Services Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STOCKTON, Nigel Geoffrey (appointed 31 July 2019). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2020, on 24 August 2021. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 7 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

31 July 2019
MM
MOORE, Matthew Charles
Director · Resigned
31 July 2019
RJ
ROBINSON, Jan Peter
Director · Resigned
1 August 2014
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
27 November 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
27 November 1998
PG
PREST, Graham
Director · Resigned
27 November 1998
LM
LIVESEY, Mark Jason
Director · Resigned
27 November 1998

Persons with significant control

PS
Prest Financial Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2022 View
Gazette Notice Voluntary
Gazette
22 March 2022 View
Dissolution Application Strike Off Company
Dissolution
10 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2022 View
Legacy
Capital
16 February 2022 View
Legacy
Insolvency
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Legacy
Other
24 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Accounts With Accounts Type Small
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Secretary Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
21 November 2012 View
Change Person Secretary Company With Change Date
Officers
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Sail Address Company With Old Address
Address
11 November 2011 View
Move Registers To Sail Company
Address
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Legacy
Mortgage
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Legacy
Mortgage
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Move Registers To Sail Company
Address
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
6 March 2000 View
Legacy
Accounts
30 September 1999 View
Memorandum Articles
Incorporation
8 April 1999 View
Legacy
Capital
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Capital
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Legacy
Capital
5 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Incorporation Company
Incorporation
27 November 1998 View

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