PROSPERITY WATERFRONT HOLDINGS LIMITED
- Company statusactive
- Company No13179633
- Age4 years 5 months Incorporated 4 February 2021
- Officers3
Address
Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
PROSPERITY WATERFRONT HOLDINGS LIMITED is an active company incorporated on 4 February 2021 and based in Brierley Hill, West Midlands, United Kingdom. The company was registered 4 years ago.
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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 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2023
Resolution
2 Years Ago on 15 May 2023
Memorandum Articles
2 Years Ago on 15 May 2023
Memorandum Articles
2 Years Ago on 08 Apr 2023
Resolution
2 Years Ago on 08 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 06 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 24 May 2021
Capital Allotment Shares
4 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2021
Capital Alter Shares Subdivision
4 Years Ago on 11 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BELL, Matthew | director | Dec 1976 | 14 Apr 2021 |
WILLIAMS, Matthew Howard | director | Mar 1972 | 14 Apr 2021 |
WINTERS, Lisa | director | Dec 1982 | 04 Feb 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Matthew Bell | Dec 1976 | 06 Apr 2021 |
Ms Lisa Winters | Dec 1982 | 04 Feb 2021 |
Related Companies
WILLIAMS, Matthew Howard are mutual persons.
WILLIAMS, Matthew Howard are mutual persons.
WILLIAMS, Matthew Howard are mutual persons.
WILLIAMS, Matthew Howard are mutual persons.
WILLIAMS, Matthew Howard are mutual persons.
WILLIAMS, Matthew Howard are mutual persons.
WILLIAMS, Matthew Howard, WINTERS, Lisa are mutual persons.
WINTERS, Lisa are mutual persons.
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