John Prest & Co

Company details

Type

Private Unlimited Company

Incorporated

2003-03-14

Country of origin

United Kingdom

Accounts & filings

Confirmation statement

last made up 2025-03-14 · next due 2026-03-2873 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Prest, Mark Lewis John · Director appointed 2010-01-01
• Prest, Michael John · Director appointed 2003-03-14
• Simmonds, Nigel Edward · Secretary appointed 2003-03-14 resigned 2008-04-07
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-03-14 resigned 2003-03-14
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-14 resigned 2003-03-14

People with significant control (2)

• Mr Michael John Prest Active
  Individual Psc · British · resident in England · born 5/1947 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Mr Mark Lewis John Prest Active
  Individual Psc · British · resident in England · born 8/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-20 Change to a person with significant control PSC04 PSC
• 2026-04-20 Director details changed CH01 Officers
• 2025-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-17 Director details changed CH01 Officers
• 2019-07-17 Director details changed CH01 Officers
• 2019-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-11-25 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.