Prestige Chauffeurs Cardiff Ltd
- Company number
- 11710033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2018
- Nature of business
- Taxi operation
Other transportation support activities
Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAM, Mohammed Abdul | Secretary | 1 Feb 2025 | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamran Shahzad | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm |
4 Dec 2018 | 1 Nov 2021 |
| Mr Gerson Miguel Da Costa Peres | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jul 2020 | 14 Mar 2022 |
| Mr Kamran Shahzad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2022 | 7 Nov 2022 |
| Mr Gerson Miguel Da Costa Peres | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 30 Mar 2023 |
| Mr Gerson Miguel Da Costa Peres | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Oct 2023 | 1 Oct 2023 |
| Mr Kamran Shahzad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 1 Oct 2023 |
| Mr Kamran Shahzad | Significant Influence Or Control | 1 Oct 2023 | 6 Jan 2024 |
| Mr Gerson Miguel Da Costa Peres | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2024 | 1 Jun 2024 |
| Mr Kamran Shahzad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2023 | 1 Jun 2024 |
| Mr Gerson Miguel Da Costa Peres | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 10 Jan 2025 |
| Mr Kamran Shahzad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £58,947 | 1 |
| 31 Dec 2023 | £42,935 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £4,379 | 1 |
| 31 Dec 2020 | £2,506 | 0 |
| 31 Dec 2019 | £1,331 | 0 |
Connections
Companies at the same address
- South Wales Groundcare Ltd (11439860)