Prosperity Waterfront Holdings Limited
Company Profile
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UnknownProsperity Waterfront Holdings Limited
13179633•Private Limited With Share Capital
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
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Incorporated
04/02/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Prosperity Waterfront Holdings Limited (13179633) is a private limited with share capital incorporated on 04/02/2021 (5 years old) and registered in sunderland, SR33XN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 04/02/2021
SR33XN
Financial Overview
Total Assets
£1.11M
Liabilities
£1.11M
Net Assets
£-2.3K
Cash
£0
Key Metrics
4
Directors
39
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
37
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2023
Resolution
Category:Resolution
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2021
Incorporation Company
Category:Incorporation
Date:04-02-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date18/11/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered
Related Companies
10
Contact
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN