Introduction
Watch Company
P
PRESTIGE LOGIC (HOLDINGS) LTD
PRESTIGE LOGIC (HOLDINGS) LTD is an active company incorporated on 24 March 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRESTIGE LOGIC (HOLDINGS) LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12532098
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Second Floor, Building 4 Styal Road Manchester, M22 5LW,
Previous Addresses
Unit 7 Rhino Court Station View Hazel Grove Stockport Cheshire SK7 5ER England
From: 24 March 2020To: 16 January 2024
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Robert James
ActiveStyal Road, ManchesterM22 5LW
Born November 1971
Director
Appointed 12 Jan 2024
DAVIES, Robert James
Styal Road, ManchesterM22 5LW
Born November 1971
Director
12 Jan 2024
Active
HEAFIELD, Simon William
ActiveStyal Road, ManchesterM22 5LW
Born July 1971
Director
Appointed 12 Jan 2024
HEAFIELD, Simon William
Styal Road, ManchesterM22 5LW
Born July 1971
Director
12 Jan 2024
Active
SEYMOUR, Joanne Lucy
ActiveStyal Road, ManchesterM22 5LW
Born February 1969
Director
Appointed 03 Nov 2025
SEYMOUR, Joanne Lucy
Styal Road, ManchesterM22 5LW
Born February 1969
Director
03 Nov 2025
Active
LLEWELLYN, Julian David
ResignedStyal Road, ManchesterM22 5LW
Born February 1970
Director
Appointed 12 Jan 2024
Resigned 01 Nov 2025
LLEWELLYN, Julian David
Styal Road, ManchesterM22 5LW
Born February 1970
Director
12 Jan 2024
Resigned 01 Nov 2025
Resigned
SNELSON, Russell Mark
ResignedStation View, StockportSK7 5ER
Born December 1976
Director
Appointed 24 Mar 2020
Resigned 12 Jan 2024
SNELSON, Russell Mark
Station View, StockportSK7 5ER
Born December 1976
Director
24 Mar 2020
Resigned 12 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bcn Topco Limited
ActiveStyal Road, ManchesterM22 5LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Bcn Topco Limited
Styal Road, ManchesterM22 5LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Mr Russell Mark Snelson
CeasedStation View, StockportSK7 5ER
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2020
Ceased 12 Jan 2024
Mr Russell Mark Snelson
Station View, StockportSK7 5ER
Born December 1976
Ownership of shares 75 to 100 percent
24 Mar 2020
Ceased 12 Jan 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
16 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024