Prestige Daily Rentals And Vehicle Solutions Limited
- Company number
- 08933821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2014
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| VAKANI, Qaiser | Secretary | 1 Oct 2021 | |
| GRIFFIN, Liam | Director | 23 Mar 2020 | |
| GALLAGHER, Patrick Anthony | Director | 23 Mar 2020 | |
| SUTER, Paul Bryan | Director | 23 Mar 2020 | 8 Nov 2024 |
| GORDON, Simon | Director | 19 Jun 2018 | 23 Mar 2020 |
| BOLAND, Andrew Kenneth | Director | 28 Jun 2016 | 23 Mar 2020 |
| STICKLAND, David George | Director | 28 Jun 2016 | 19 Jun 2018 |
| CLARINGBOLD, Douglas Bryan | Secretary | 1 Jun 2015 | 28 Jun 2016 |
| CLARINGBOLD, Douglas Bryan | Director | 1 Jun 2015 | 28 Jun 2016 |
| ALLSOP, Darren Howard | Director | 1 Jun 2015 | 28 Jun 2016 |
| HOHNE, Andrew | Secretary | 11 Mar 2014 | 1 Jun 2015 |
| DE BEER, Dean Peter | Director | 11 Mar 2014 | 1 Jun 2015 |
| HOHNE, Andrew Ross | Director | 11 Mar 2014 | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comcab (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2017 |
Accounts
Connections
Owned by
Prestige Daily Rentals And Vehicle Solutions Limited → Comcab (London) Ltd → Addison Lee Group Limited → Addison Lee Financing Limited
Directors’ other companies
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Bodycove Limited
- GALLAGHER, Patrick Anthony - Director at Manchester Taxi Division Limited
- GALLAGHER, Patrick Anthony - Director at Comcab (London) Ltd
- GALLAGHER, Patrick Anthony - Director at Aptus Worldwide Ltd
- GALLAGHER, Patrick Anthony - Director at Seela Limited
- GALLAGHER, Patrick Anthony - Director at Addison Lee Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Limited (01205530)
- Addison Lee Payments Limited (11958940)
- Addison Lee Services Limited (07305923)
- All Perspectives Ltd (12227760)
- Aptus Worldwide Ltd (06325936)
- Argyle Satellite Contract Services Ltd (10755970)
- Argyle Satellite Ltd (10755797)
- Atlas Bidco Limited (12427496)