PRESTIGE CAR SERVICES LIMITED

PRESTIGE CAR SERVICES LIMITED is an active private limited company, incorporated on 22 December 2020. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Broad Street, Hereford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PRESTIGE CAR SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR BROADWAY HOUSE
Address Line 2	35 BROAD STREET
Post Town	HEREFORD
Country	UNITED KINGDOM
Postcode	HR4 9AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	19/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:

PRESTIGE CAR SERVICES LIMITED

Directors

(The company's officers)

MR ALEXANDER RICHARD CATLEY

(~26 year old British national)

3RD FLOOR BROADWAY HOUSE, 35 BROAD STREET, HEREFORD, HR4 9AR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2021

MR JOSEPH JAMES MICHAEL CATLEY

(~24 year old British national)

3RD FLOOR BROADWAY HOUSE, 35 BROAD STREET, HEREFORD, HR4 9AR, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 22/11/2023

MR RUSSELL EDWARD CATLEY

(~59 year old British national)

10 HAMPTON PARK ROAD, HEREFORD, HR1 1TQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2021

MR LUKE REEVES

(~53 year old British national)

27 CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, CT1 3DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2021

Shareholders

(Persons of Significant Control)

Mr Russell Edward Catley

(~59 year old British national)

3rd Floor, Broadway House, 35 Broad Street, Hereford, HR4 9AR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 23/02/2021

Connections

(Shared officers)

AUSTIN FRIARS CAPITAL LIMITED

MR LUKE REEVES

CATHEDRAL CARS (HEREFORD) LIMITED

ALEXANDER RICHARD CATLEY
RUSSELL EDWARD CATLEY

CENT HOLDINGS LIMITED

MR LUKE REEVES

DURA CAPITAL LIMITED

MR LUKE REEVES

H J P R LIMITED

MR LUKE REEVES

HJPR CAPITAL LTD

MR LUKE REEVES

LGBR CAPITAL LLP

MR LUKE REEVES

LGBR CAPITAL LONDON LIMITED

MR LUKE REEVES

MATCHLESS CAPITAL LIMITED

MR LUKE REEVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)