LIVE · CORPUS
/ Dossier
■
PRESTIGE GRANITE & QUARTZ LTD
LowOOGB-COH-12646187
- Status
- active
- Incorporated
- 2020-06-04
- Legal form
- ltd
- Activity
- 23700
- Registered office
- 6 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
PRESTIGE GRANITE & QUARTZ LTD is a ltd registered in GB, incorporated 2020-06-04 (active).
Ownership & control
Owners / controllers
- PRESTIGE GRANITE & QUARTZ LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Kennedy Ballangerbeneficial owner 50%→PRESTIGE GRANITE & QUARTZ LTD
- 1Mr Luke David Aldwincklebeneficial owner 50%→PRESTIGE GRANITE & QUARTZ LTD
- 1Mr James Kennedy Ballangerbeneficial owner 37.5%→PRESTIGE GRANITE & QUARTZ LTD
- 1Mr Luke David Aldwincklebeneficial owner 37.5%→PRESTIGE GRANITE & QUARTZ LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12646187
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-04
- Registered office
- 6 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS, United Kingdom
- SIC
- 23700
Officers · 2 active
- ALDWINCKLE, Luke Daviddirector · British · appt 2020-06-04
- BALLANGER, James Kennedydirector · English · appt 2020-06-04
Beneficial owners · PSC · 2 current
- ●Mr James Kennedy Ballanger25–50% sharesindividual PSC · United Kingdom · since 2020-06-04
- ●Mr Luke David Aldwinckle25–50% sharesindividual PSC · England · since 2020-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-06-17