PRESTIGE DEVELOPMENTS GROUP LIMITED
Company number 06531015 · Monitor this company
2 active / 4 ceased · persons with significant control
Prestige Communities Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-29
- Correspondence address
- 8 Shipton Way, Express Business Park, Rushden, NN10 6GL, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 15205992
- Country registered
- United Kingdom
Sek Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-03-25
- Correspondence address
- 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10171817
- Country registered
- England
Sek Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-03-25
- Ceased on
- 2024-03-29
- Correspondence address
- 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10171817
- Country registered
- England
Mr Eric Jones
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-25
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4,, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom
Mr Silvano Geranio
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-25
- Date of birth
- August 1969
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4,, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom
Mr Keith Andrew Hanger
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-25
- Date of birth
- November 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 4,, Pytchley Lodge Road, Kettering, Northamptonshire, NN15 6JQ, United Kingdom