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PROSPERITY WEALTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prosperity Wealth Holdings Limited. The company was founded 5 years ago and was given the registration number 11419641. The firm's registered office is in MANCHESTER. You can find them at Century Buildings, 14 St. Mary's Parsonage, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROSPERITY WEALTH HOLDINGS LIMITED
Company Number:11419641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, Lancashire, England, M3 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jq1, 32 George Street, Birmingham, United Kingdom, B3 1QG

Director30 May 2023Active
Churchgate Properties,, Jq1,, 32 George Street,, Birmingham, United Kingdom, B1 3QG

Director18 June 2018Active

People with Significant Control

Mr Joe Billingham
Notified on:18 June 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Churchgate Properties,, Jq1,, Birmingham, United Kingdom, B1 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-12Accounts

Change account reference date company previous shortened.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Capital

Capital allotment shares.

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2023-04-05Capital

Capital variation of rights attached to shares.

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2023-04-05Incorporation

Memorandum articles.

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2023-04-05Resolution

Resolution.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Change person director company with change date.

Download
2021-12-23Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Address

Change registered office address company with date old address new address.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-02-11Capital

Capital allotment shares.

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2018-06-28Accounts

Change account reference date company current shortened.

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