Introduction
Watch Company
P
PRESTIGE SOLUTIONS GROUP LIMITED
PRESTIGE SOLUTIONS GROUP LIMITED is an active company incorporated on 20 October 2025 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRESTIGE SOLUTIONS GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16796156
LTD Company
Age
N/A Years
Incorporated 20 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2027
Period: 20 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (6 months ago)
Submitted on 23 December 2025 (6 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
5 Abbotts Place Stoke-On-Trent, ST2 8ED,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCEWAN, Deborah Louise
ActiveAbbotts Place, Stoke-On-TrentST2 8ED
Secretary
Appointed 20 Oct 2025
MCEWAN, Deborah Louise
Abbotts Place, Stoke-On-TrentST2 8ED
Secretary
20 Oct 2025
Active
SMITH, Peter
ActiveAbbotts Place, Stoke-On-TrentST2 8ED
Born September 1989
Director
Appointed 20 Oct 2025
SMITH, Peter
Abbotts Place, Stoke-On-TrentST2 8ED
Born September 1989
Director
20 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Smith
ActiveAbbotts Place, Stoke-On-TrentST2 8ED
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Mr Peter Smith
Abbotts Place, Stoke-On-TrentST2 8ED
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2025
Active
Ms Deborah Louise Mcewan
ActiveAbbotts Place, Stoke-On-TrentST2 8ED
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Ms Deborah Louise Mcewan
Abbotts Place, Stoke-On-TrentST2 8ED
Born February 1978
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
20 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document