Prospect Holdings (reading) Limited. net worth, address, company information. Free

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Prospect Holdings (Reading) Limited (number 07005392) is a private limited company started on 2009-09-01. The business can be found at 24 King Street, Reading RG1 2HE. Prospect Holdings (Reading) Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Prospect Holdings (reading) Limited
Number	07005392
Date of Incorporation:	Tue, 1st Sep 2009
End of financial year:	31 December
Address:	24 King Street, Reading, RG1 2HE
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the firm, we can name: Mark T. (in the company from 27 October 2014), Colin W. (appointment date: 01 September 2009), James M. (appointed on 01 September 2009). The Companies House reports 1 person of significant control - Colin W., a solitary individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,749	3,749,126	1,753,506	1,513,556	2,790,424	2,954,927	2,109,984
Fixed Assets	2,344,245	1,082,628	2,818,959	2,291,458	2,040,139	3,378,854	2,980,856
Total Assets Less Current Liabilities	1,786,513	3,170,254	3,016,326	2,235,144	2,626,080	3,902,893	3,628,106
Number Shares Allotted	-	40	-	-	-	-	-
Shareholder Funds	1,168,604	2,709,315	-	-	-	-	-
Tangible Fixed Assets	844,245	237,383	-	-	-	-	-

People with significant control

Colin W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, December 2023 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (11 pages)
(CH01) Director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 5th October 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(CH01) On Monday 13th September 2021 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 12th March 2019 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 11th January 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 27th October 2014. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th October 2014. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, November 2014 \| resolution
(AP01) New director appointment on Monday 27th October 2014. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th October 2014. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 1st September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 1st September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 1st September 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2012 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 8th August 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 22nd March 2012. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd March 2012. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 1st September 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 16th August 2010 from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX filed on: 16th, August 2010 \| address	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 29th April 2010 filed on: 27th, May 2010 \| capital	Free Download (4 pages)
(CH01) On Thursday 11th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (4 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Thursday 30th September 2010 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 17th, December 2009 \| resolution	Free Download (3 pages)
(SH01) 882.00 GBP is the capital in company's statement on Friday 20th November 2009 filed on: 6th, December 2009 \| capital	Free Download (5 pages)
(AP01) New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th October 2009. filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 2nd September 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2009 \| incorporation	Free Download (12 pages)

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