PRESTIGE DEVELOPMENTS GROUP LIMITED

Company number 06531015

1 active person with significant control / 0 active statements

Prestige Communities Group Limited (Active)

• Correspondence address: 8 Shipton Way, Express Business Park, Rushden, England, NN10 6GL
• Notified on: 29 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 15205992
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sek Holdings Limited (Ceased)

• Correspondence address: 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, England, NN10 6GL
• Notified on: 25 March 2019
• Ceased on: 29 March 2024
• Governing law: England
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10171817
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Silvano Geranio (Ceased)

• Correspondence address: Unit 4,, Pytchley Lodge Road, Kettering, Northamptonshire, United Kingdom, NN15 6JQ
• Notified on: 6 April 2016
• Ceased on: 25 March 2019
• Date of birth: August 1969
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Andrew Hanger (Ceased)

• Correspondence address: Unit 4,, Pytchley Lodge Road, Kettering, Northamptonshire, United Kingdom, NN15 6JQ
• Notified on: 6 April 2016
• Ceased on: 25 March 2019
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eric Jones (Ceased)

• Correspondence address: Unit 4,, Pytchley Lodge Road, Kettering, Northamptonshire, United Kingdom, NN15 6JQ
• Notified on: 6 April 2016
• Ceased on: 25 March 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control