Introduction
Watch Company
P
PRESTIGE COMPANY HOLDINGS INTERNATIONAL LTD
PRESTIGE COMPANY HOLDINGS INTERNATIONAL LTD is an active company incorporated on 9 December 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRESTIGE COMPANY HOLDINGS INTERNATIONAL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14532047
LTD Company
Age
3 Years
Incorporated 9 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
West Hill House Allerton Hill Chapel Allerton Leeds, LS7 3QB,
Previous Addresses
2.05 6 Butts Court Leeds LS1 5JS England
From: 4 June 2024To: 21 October 2024
21 Hyde Park Road Leeds LS6 1PY England
From: 9 December 2022To: 4 June 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAMAD, Hamza
ActiveAllerton Hill, LeedsLS7 3QB
Born April 1994
Director
Appointed 09 Dec 2022
HAMAD, Hamza
Allerton Hill, LeedsLS7 3QB
Born April 1994
Director
09 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hamza Hamad
ActiveAllerton Hill, LeedsLS7 3QB
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Mr Hamza Hamad
Allerton Hill, LeedsLS7 3QB
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
Filing History
12
Description
Type
Date Filed
Document
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024