Prestige Wash Swansea Limited

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Company number
15799743
Status
Active
Registered address
6a Gwydr Square, Swansea, United Kingdom, Sa2 0hd
Incorporated
24 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81299

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khalid, Reger
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-06-24
    • Reger KHALID — Officer, appointed 2024-06-24
    • Reger KHALID — Officer, appointed 2023-05-10
  • Khalid, Reger
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-06-24 · Resigned: 2024-06-24
    • Reger KHALID — Officer, appointed 2024-06-24, resigned 2024-06-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-20 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-20 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-20 · Type: AP01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-03-23 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-11-19 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-09-09 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Reger Khalid
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-24 · Ceased 2024-06-24
  • Mr Reger Khalid
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-06-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PRESTIGE WASH SWANSEA LIMITED - UK Company Risk Report