PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED
PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 14 June 2023. The nature of the business includes Activities of distribution holding companies and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14936140 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 14/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 12/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED
Directors
(The company's officers)
MRS. LANNY MULIANA
(~39 year old Indonesian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in INDONESIA
Appointed on 14/06/2023
MRS. WINA THAMRIN
(~65 year old Indonesian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in INDONESIA
Appointed on 14/06/2023
Shareholders
(Persons of Significant Control)
Mrs. Lanny Muliana
(~39 year old Indonesian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/06/2023
Mrs. Wina Thamrin
(~65 year old Indonesian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/06/2023
Connections
(Shared officers)
CHAMPION SEAFOODS LIMITED
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)
PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED at local scale
Map of PRESTIGE SEAFOOD HOLDINGS (UK) LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)