PRESTIGE PETS LIMITED

PRESTIGE PETS LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Huddersfield Road, Holmfirth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRESTIGE PETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD
Address Line 2	HONLEY
Post Town	HOLMFIRTH
Country	ENGLAND
Postcode	HD9 6QZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PRESTIGE PETS LIMITED

Directors

(The company's officers)

MRS DEBORAH HILARY LOFTHOUSE

(~65 year old British national)

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2007

MR PHILIP JOHN LOFTHOUSE (F C A)

(~66 year old English national)

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2019

MR PHILIP JOHN LOFTHOUSE

(Other national)

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 29/01/2007

Shareholders

(Persons of Significant Control)

Mrs Deborah Hilary Lofthouse

(~65 year old British national)

Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/01/2017

Connections

(Shared officers)

HOLME VALLEY HONEY LIMITED

MR PHILIP JOHN LOFTHOUSE (F C A)

STEAD ROBINSON HGA LIMITED

MR PHILIP JOHN LOFTHOUSE (F C A)

STEAD ROBINSON LIMITED

MRS DEBORAH HILARY LOFTHOUSE
MR PHILIP JOHN LOFTHOUSE (F C A)

STEAD ROBINSON OUTSOURCING LIMITED

MR PHILIP JOHN LOFTHOUSE (F C A)

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)