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Companies/06947042

Prada Contract Services Limited

Specialised cleaning services · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
IM
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 218635165
Show 5 ceased records
LP
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-05-31 · Ceased 2025-12-31

Source record 217132049
IM
Mrs Ingrid Mafla CriolloIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-05-31 · Ceased 2025-08-01

Source record 224652464
LP
Mr Luis Ernesto Prada SanchezIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-04-06 · Ceased 2023-12-21

Source record 213432359
IM
Significant influence or control

Notified 2022-08-14 · Ceased 2023-12-21

Source record 216850336
LP
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-06-01 · Ceased 2022-08-01

Source record 219819700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LP
Luis Prada SanchezCurrent director
Appointed 2023-02-08 · 3 yrs · Director
+1 other
IM
Ingrid Mafla CriolloCurrent secretary
Appointed 2011-12-14 · 14 yrs
Show 5 historical appointments
IM
Ingrid Mafla CriolloResigned director
Resigned 2022-08-04 · 2 yrs · Director
LP
Luis Prada SanchezResigned directorResigned secretary
Resigned 2014-01-22 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active