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PRODIGY GLOBAL LIMITED
Low- Status
- liquidation
- Incorporated
- 2014-09-08
- Legal form
- ltd
- Activity
- 52290, 62012
- Registered office
- Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY
PRODIGY GLOBAL LIMITED is a ltd registered in GB, incorporated 2014-09-08 (liquidation).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Henry Hiltonbeneficial owner 50%→PRODIGY GLOBAL LIMITED
- 1Mr Christopher Hiltonbeneficial owner 50%→PRODIGY GLOBAL LIMITED
- 1Miss Sophie Elizabeth Smithbeneficial owner 50%→PRODIGY GLOBAL LIMITED
- 1Mr Kevin Hiltonbeneficial owner 50%→PRODIGY GLOBAL LIMITED
- 1Mr David Henry Hiltonbeneficial owner 37.5%→PRODIGY GLOBAL LIMITED
- 1Mr Kevin Hiltonbeneficial owner 37.5%→PRODIGY GLOBAL LIMITED
- 1Mr Christopher Hiltonbeneficial owner 37.5%→PRODIGY GLOBAL LIMITED
- 1Miss Sophie Elizabeth Smithbeneficial owner 37.5%→PRODIGY GLOBAL LIMITED
Company profile· live · Companies House
- Company no.
- 09207898
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-09-08
- Registered office
- Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY
- SIC
- 52290, 62012
Officers · 3 active
- HILTON, David Henrysecretary · appt 2014-09-08
- HILTON, David Henrydirector · British · appt 2014-09-08
- HILTON, Kevindirector · British · appt 2017-06-20
- GILMORE, Jackie(resigned)director · English · appt 2016-09-15
- HILTON, Christopher(resigned)director · English · appt 2017-06-20
- MCCAUGHEY, Aimee Kate(resigned)director · English · appt 2016-09-15
- SMITH, Sophie Elizabeth(resigned)director · British · appt 2019-12-19
Beneficial owners · PSC · 3 current
- ●Miss Sophie Elizabeth Smith25–50% sharesindividual PSC · since 2019-12-19
- ●Mr David Henry Hilton25–50% sharesindividual PSC · England · since 2017-10-10
- ●Mr Kevin Hilton25–50% sharesindividual PSC · since 2017-10-10
- ●Mr Christopher Hilton25–50% sharesindividual PSC · England · ceased 2019-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-01-02overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- PRODIGYWORKS LIMITED