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PRESTIGE INSURANCE HOLDINGS LIMITED - 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
Company Information
- Company registration number
- NI066393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Governors Place
- Carrickfergus
- County Antrim
- BT38 7BN 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN UK
Management
- Managing Directors
- ALLEN, Brian Thomas
- BUNKER, Philip Mark
- CLOSE, Wendy
- COOPER, Bradley Eric
- GIBBONS, Julie
- HILLEN, Justin Martin
- KELLY, Jonathan Dennis
- SHAW, Trevor William
- SHEPPARD, Ian
- SPASS, Robert Alan
- STOREY, George Herbert
- WILLIAMS, Alison Marie
- Company secretaries
- HILLEN, Justin Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-21
- Age Of Company 2007-09-21 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Pihl Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KILLEENAGH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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PRESTIGE INSURANCE HOLDINGS LIMITED Company Description
- PRESTIGE INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI066393. Its current trading status is "live". It was registered 2007-09-21. It was previously called KILLEENAGH LIMITED. It has declared SIC or NACE codes as "64205". It has 12 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Governors Place .
Get PRESTIGE INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Insurance Holdings Limited - 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
- 2007-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-10-11) - MR04
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-06-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-18) - RP04CS01
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-03-27) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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memorandum-articles (2019-01-08) - MA
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change-to-a-person-with-significant-control (2019-01-22) - PSC05
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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confirmation-statement-with-updates (2019-09-24) - CS01
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resolution (2019-09-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-10-15) - AA01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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capital-allotment-shares (2018-03-08) - SH01
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second-filing-of-annual-return-with-made-up-date (2018-02-28) - RP04AR01
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capital-allotment-shares (2018-02-28) - SH01
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confirmation-statement (2018-10-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2018-02-15) - AR01
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miscellaneous (2018-02-15) - MISC
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resolution (2018-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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accounts-with-accounts-type-group (2018-12-20) - AA
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capital-variation-of-rights-attached-to-shares (2018-11-28) - SH10
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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resolution (2018-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-28) - SH08
keyboard_arrow_right 2017
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resolution (2017-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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capital-return-purchase-own-shares (2017-06-19) - SH03
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capital-cancellation-shares (2017-05-31) - SH06
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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resolution (2016-01-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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mortgage-satisfy-charge-full (2016-02-25) - MR04
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-group (2016-12-29) - AA
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-18) - AA
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capital-return-purchase-own-shares (2015-11-06) - SH03
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capital-cancellation-shares (2015-10-29) - SH06
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resolution (2015-10-29) - RESOLUTIONS
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capital-cancellation-shares (2015-10-19) - SH06
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resolution (2015-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-group (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-03-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-09) - AA
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capital-allotment-shares (2010-07-06) - SH01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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termination-director-company-with-name (2010-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-group (2010-12-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-02-11) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-04-17) - 296(NI)
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legacy (2008-04-10) - 296(NI)
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legacy (2008-04-10) - 98-2(NI)
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particulars-of-a-mortgage-charge (2008-04-07) - 402(NI)
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legacy (2008-03-27) - 295(NI)
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legacy (2008-03-27) - 296(NI)
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legacy (2008-03-27) - UDM+A(NI)
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resolution (2008-03-27) - RESOLUTIONS
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legacy (2008-03-11) - CERTC(NI)
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legacy (2008-03-11) - CNRES(NI)
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legacy (2008-11-05) - 98-3(NI)
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legacy (2008-11-27) - 296(NI)
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legacy (2008-11-05) - 98-2(NI)
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legacy (2008-10-23) - 371S(NI)
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legacy (2008-10-20) - 296(NI)
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legacy (2008-10-08) - 233(NI)
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legacy (2008-05-08) - SD(NI)
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legacy (2008-05-07) - UDM+A(NI)
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legacy (2008-05-07) - UDART(NI)
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legacy (2008-05-07) - 98-3(NI)
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 98-2(NI)
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legacy (2008-05-07) - 133(NI)
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legacy (2008-05-08) - UDMEM(NI)
keyboard_arrow_right 2007
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incorporation-company (2007-09-21) - NEWINC