Prospect Holdings (Reading) Limited

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Prospect Holdings (reading) Limited

07005392Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
Incorporated

01/09/2009

Company Age

16 years

Directors

3

Employees

129

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Prospect Holdings (reading) Limited (07005392) is a private limited with share capital incorporated on 01/09/2009 (16 years old) and registered in london, EC3A8BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/09/2009
EC3A8BE
129 employees

Financial Overview

Total Assets

£6.49M

Liabilities

£3.39M

Net Assets

£3.11M

Est. Turnover

£8.63M

AI Estimated
Unreported
Cash

£3.24M

Key Metrics

129

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Resolution
Category:Resolution
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change Person Director Company
Category:Officers
Date:24-11-2021
Change Person Director Company
Category:Officers
Date:24-11-2021
Change Person Director Company
Category:Officers
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Resolution
Category:Resolution
Date:22-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2010
Resolution
Category:Resolution
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:06-12-2009
Legacy
Category:Mortgage
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:02-09-2009
Incorporation Company
Category:Incorporation
Date:01-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date03/08/2025
Latest Accounts31/12/2024

Trading Addresses

399 Reading Road, Winnersh, Wokingham, Berkshire, RG415LT
70 St. Mary Axe, London, EC3A8BERegistered

Contact

01189559738
reading@prospect.co.uk
prospect.co.uk
70 St. Mary Axe, London, EC3A8BE