Prestige Fleet Servicing Limited

Active06254669 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born July 1977 (49)
Director · Appointed 6 July 2023
British
Born November 1980
Cox, James Edward
Secretary · Appointed 1 October 2021
Officer history (18 former)
14 October 2026
Resigned Keeling, Dean Christopher as Director
14 October 2026
Appointed Blagden, Neil Austin as Director
6 July 2023
Appointed Hosking, James as Director
6 July 2023
Resigned Stoolman, Penelope Anne as Director
1 April 2022
Appointed Stoolman, Penelope Anne as Director
28 January 2022
Resigned Cowell, Robert Henry as Director
10 November 2021
Appointed Keeling, Dean Christopher as Director
29 October 2021
Resigned Kirkwood, Gareth Robert as Director
1 October 2021
Appointed Cox, James Edward as Secretary
1 October 2021
Appointed Cowell, Robert Henry as Director
16 July 2021
Resigned Benson, Simon James as Director
1 February 2019
Resigned Bate, Colin as Director
1 February 2019
Resigned Bhayani, Nagesh as Secretary
1 February 2019
Resigned Wheat, Kevin Paul as Director
1 February 2019
Resigned Bhamra, Harjoat as Director
1 February 2019
Resigned Hutton, Nicholas John as Director
1 February 2019
Appointed Kirkwood, Gareth Robert as Director
1 February 2019
Appointed Benson, Simon James as Director
11 October 2016
Resigned Daulby, Charles William as Director
11 October 2016
Resigned Thomas, Howard as Director
26 September 2016
Appointed Hutton, Nicholas John as Director
26 September 2016
Appointed Bhamra, Harjoat as Director
18 June 2015
Resigned Lewis, Martyn Paul as Director
18 June 2015
Appointed Bate, Colin as Director
1 June 2014
Appointed Bhayani, Nagesh as Secretary
1 June 2014
Appointed Lewis, Martyn Paul as Director
9 August 2012
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
29 April 2010
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
25 March 2010
Appointed Wheat, Kevin Paul as Director
25 March 2010
Appointed Daulby, Charles William as Director
25 March 2010
Resigned Skinner, Martin Ralph as Secretary
25 March 2010
Resigned Skinner, Martin Ralph as Director
21 May 2007
Appointed Stanford Secretaries Limited as Corporate Secretary
21 May 2007
Resigned Stanford Secretaries Limited as Corporate Secretary
21 May 2007
Appointed Stanford Directors Limited as Corporate Director
21 May 2007
Resigned Stanford Directors Limited as Corporate Director
21 May 2007
Appointed Skinner, Martin Ralph as Secretary
21 May 2007
Appointed Skinner, Martin Ralph as Director
21 May 2007
Appointed Thomas, Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03797747
Former controllers (3)
21 January 2021
Ceased Prestige Motor Care Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Kevin Paul Wheat — Holds 25–50% of voting rights
6 April 2016
Ceased Charles William Daulby — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
11 July 2026Other filing
11 July 2026Other filing
11 July 2026Accounts filing
Show all recent filings

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