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PROSPECT HOLDINGS (READING) LIMITED (07005392)

PROSPECT HOLDINGS (READING) LIMITED (07005392) is an active UK company. incorporated on 1 September 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PROSPECT HOLDINGS (READING) LIMITED has been registered for 16 years.

Company Number
07005392
Status
active
Type
ltd
Incorporated
1 September 2009
Age
16 years
Address
70 St. Mary Axe, London, EC3A 8BE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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PROSPECT HOLDINGS (READING) LIMITED

PROSPECT HOLDINGS (READING) LIMITED is an active company incorporated on 1 September 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PROSPECT HOLDINGS (READING) LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07005392

LTD Company

Age

16 Years

Incorporated 1 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

70 St. Mary Axe London, EC3A 8BE,

Previous Addresses

24 King Street Reading Berkshire RG1 2HE
From: 16 August 2010To: 7 January 2026
Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
From: 1 September 2009To: 16 August 2010
Timeline

24 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Aug 09
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Dec 09
Funding Round
May 10
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Aug 12
Director Left
Aug 12
Loan Cleared
May 13
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Jan 18
Director Left
Aug 19
Director Left
Oct 21
Loan Cleared
Nov 25
Director Joined
Jan 26
Funding Round
Jan 26
Owner Exit
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
3
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Resolution
12 January 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 January 2026
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
12 January 2026
MAMA
Capital Variation Of Rights Attached To Shares
12 January 2026
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Capital Allotment Shares
7 January 2026
SH01Allotment of Shares
Notification Of A Person With Significant Control
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Memorandum Articles
18 December 2025
MAMA
Resolution
18 December 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 November 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 August 2024
AAAnnual Accounts
Memorandum Articles
30 December 2023
MAMA
Resolution
30 December 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 December 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Unaudited Abridged
7 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Change Person Director Company
24 November 2021
CH01Change of Director Details
Change Person Director Company
24 November 2021
CH01Change of Director Details
Change Person Director Company
24 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
24 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Change Person Director Company With Change Date
22 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2018
CS01Confirmation Statement
Resolution
22 January 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 January 2018
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Change To A Person With Significant Control
2 October 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Capital Name Of Class Of Shares
11 November 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
11 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 August 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 May 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Legacy
31 August 2012
MG01MG01
Legacy
31 August 2012
MG01MG01
Resolution
29 August 2012
RESOLUTIONSResolutions
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
16 August 2010
AD01Change of Registered Office Address
Capital Allotment Shares
27 May 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
15 March 2010
AA01Change of Accounting Reference Date
Resolution
17 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
6 December 2009
SH01Allotment of Shares
Legacy
18 November 2009
MG01MG01
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Legacy
2 September 2009
288bResignation of Director or Secretary
Incorporation Company
1 September 2009
NEWINCIncorporation