Prestige Vehicle Group Ltd
- Company number
- 13998502
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2022
- Dissolved
- 17 Mar 2026
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Renting and leasing of cars and light motor vehicles - Corporate group
- OMC Advisory Limited (3 companies)
Registered office
Previous names
- CX Assist (Care) Limited (until 18 Sep 2025)
- CX Assist Limited (until 4 Aug 2025)
- Balance Va Ltd (until 18 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omc Advisory Ltd | Ownership Of Shares 75 To 100 Percent | 22 Sep 2025 | |
| Mr Oliver Codrington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 22 Sep 2025 |
| Mr Paul Andrew Hanner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Aug 2025 | 18 Sep 2025 |
| Barend Johannes Van Rooyen | Significant Influence Or Control | 23 Mar 2022 | 28 Mar 2023 |
| Ms Isobel Frances Shackleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2022 | 28 Mar 2023 |
| Body Health Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 28 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,891 | £820 | 4 |
| 31 Mar 2024 | £14,942 | £5,737 | 5 |
| 31 Mar 2023 | £1,118 | £5,705 | 5 |
Connections
Owned by
Prestige Vehicle Group Ltd → OMC Advisory Limited