General information

Name:

Prodigy Holdings Limited

Office Address:

Studio 2-3 Priory House Cloisters Business Centre 8 Battersea Park Road SW8 4BG London

Number: 10991209

Incorporation date: 2017-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prodigy Holdings started its business in the year 2017 as a Private Limited Company with reg. no. 10991209. This particular business has been active for 7 years and the present status is active. This company's registered office is situated in London at Studio 2-3 Priory House Cloisters Business Centre. You can also locate this business utilizing its post code of SW8 4BG. It has been already four years from the moment This company's registered name is Prodigy Holdings Ltd, but up till 2020 the business name was Prodigy Holdings and before that, until 2020-11-25 this firm was known as Prodigy Snacks. It means this company used four different company names. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The firm's latest financial reports detail the period up to Mon, 31st Oct 2022 and the most current confirmation statement was submitted on Wed, 30th Nov 2022.

As for this company, many of director's duties have been carried out by Aleem K., Neena V. and Sameer V.. Out of these three individuals, Neena V. has managed company the longest, having been a vital part of officers' team since October 2017.

  • Previous company's names
  • Prodigy Holdings Ltd 2020-11-26
  • Prodigy Holdings Ltd Ltd 2020-11-25
  • Prodigy Snacks Limited 2018-09-27
  • Sugar Rebel Foods Limited 2017-10-02

Financial data based on annual reports

Company staff

Aleem K.

Role: Director

Appointed: 07 February 2022

Latest update: 14 April 2024

Neena V.

Role: Director

Appointed: 02 October 2017

Latest update: 14 April 2024

Sameer V.

Role: Director

Appointed: 02 October 2017

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Neena V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sameer V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Neena V.
Notified on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sameer V.
Notified on 2 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 30th November 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 56290 : Other food services
6
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