This company is commonly known as Prosperity (holdings) Limited. The company was founded 21 years ago and was given the registration number 04683147. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PROSPERITY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04683147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Secretary | 28 June 2023 | Active |
| Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 28 June 2023 | Active |
| Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 28 June 2023 | Active |
| 25, Wood Lane, Aspley Guise, Milton Keynes, England, MK17 8EJ | Director | 02 March 2003 | Active |
| Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 28 June 2023 | Active |
| 4, Rolfe Close, Winslow, England, MK18 3FT | Secretary | 23 January 2004 | Active |
| 66 Buckingham Road, Bletchley, Milton Keynes, MK3 5HL | Secretary | 02 March 2003 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 02 March 2003 | Active |
| 8 Abraham Close, Willen Park, Milton Keynes, MK15 9JA | Director | 02 March 2003 | Active |
| York House, 45 Pine Grove Brookmans Park, Hatfield, AL9 7BL | Director | 16 January 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 02 March 2003 | Active |
| Pfm Group Limited | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Ackhurst Business Park, Chorley, England, PR7 1NY |
| Nature of control | : |
|
| Mr John Burchett | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY |
| Nature of control | : |
|
| Mr Adam Robert Jerreat | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Incorporation | Memorandum articles. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-07-03 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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