PRODIGY HOLDINGS LTD

PRODIGY HOLDINGS LTD is an active private limited company, incorporated on 2 October 2017. The nature of the business includes Other food services and one other classification. The company's registered office is on Battersea Park Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PRODIGY HOLDINGS LTD has three previous names, the most recent of which was PRODIGY HOLDINGS LTD LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE
Address Line 2	8 BATTERSEA PARK ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW8 4BG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	30/10/2018
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)

56290 - Other food services

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/11/2020 onwards:

PRODIGY HOLDINGS LTD

From 25/11/2020 to 26/11/2020:

PRODIGY HOLDINGS LTD LTD

From 27/09/2018 to 25/11/2020:

PRODIGY SNACKS LIMITED

Prior to 27/09/2018:

SUGAR REBEL FOODS LIMITED

Directors

(The company's officers)

MR ALEEM KABANI

(~44 year old British national)

STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 07/02/2022

MRS NEENA VASWANI

(~49 year old British national)

STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2017

MR SAMEER CHANDRU VASWANI

(~51 year old British national)

STUDIO 2-3 PRIORY HOUSE CLOISTERS BUSINESS CENTRE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG, ENGLAND

Current Director
Gives occupation as ENTREPENEUR
Usually resident in ENGLAND

Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)

Mr Sameer Chandru Vaswani

(~51 year old British national)

Studio 2-3 Priory House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2017

Mrs Neena Vaswani

(~49 year old British national)

Studio 2-3 Priory House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/10/2017

Connections

(Shared officers)

MAZZA MAZZA VENTURES LTD

MRS NEENA VASWANI
MR SAMEER CHANDRU VASWANI

MUTUALOPEN PROPERTY MANAGEMENT LIMITED

MR SAMEER CHANDRU VASWANI

PRODIGY SNACKS LIMITED

MR ALEEM KABANI

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)