Menna Overview
Here’s a quick overview of PROSPERITY (HOLDINGS) LIMITED 👀 — a Chorley based business that started in 2003.
PROSPERITY (HOLDINGS) LIMITED
- Company statusactive
- Company No04683147
- Age23 years 4 months Incorporated 2 March 2003
- Officers5
Address
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
PROSPERITY (HOLDINGS) LIMITED is an active company incorporated on 2 March 2003 and based in Chorley, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Memorandum Articles
3 Years Ago on 11 Jul 2023
Resolution
3 Years Ago on 11 Jul 2023
Statement Of Companys Objects
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Resolution
3 Years Ago on 09 Nov 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESKETH, David John Philip | secretary | 28 Jun 2023 | |
| HEPWORTH, Julie Suzanne | director | Mar 1974 | 28 Jun 2023 |
| HESKETH, David John Philip | director | May 1981 | 28 Jun 2023 |
| JERREAT, Adam Robert | director | Apr 1967 | 02 Mar 2003 |
| WILKINSON, Ian Mitcheal | director | Nov 1970 | 28 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfm Group Limited | 28 Jun 2023 | |
| Mr John Burchett | Nov 1949 | 01 Jul 2016 |
| Mr Adam Robert Jerreat | Apr 1967 | 01 Jul 2016 |
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Here’s a quick overview of PROSPERITY (HOLDINGS) LIMITED 👀 — a Chorley based business that started in 2003.