PH

PROSPECT HOLDINGS (READING) LIMITED

Active

Company number 07005392

London, England · Incorporated 1 September 2009

70 St. Mary Axe, London, EC3A 8BE, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lomond Property Lettings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2025

Funding

3 funding rounds
19 December 2025
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
20 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Resolution
Resolution
12 January 2026 View
Capital Name Of Class Of Shares
Capital
12 January 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Memorandum Articles
Incorporation
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2024 View
Memorandum Articles
Incorporation
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Capital Name Of Class Of Shares
Capital
21 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change Person Director Company
Officers
24 November 2021 View
Change Person Director Company
Officers
24 November 2021 View
Change Person Director Company
Officers
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Resolution
Resolution
22 January 2018 View
Capital Name Of Class Of Shares
Capital
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Capital Name Of Class Of Shares
Capital
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
31 August 2012 View
Resolution
Resolution
29 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2010 View
Resolution
Resolution
17 December 2009 View
Capital Allotment Shares
Capital
6 December 2009 View
Legacy
Mortgage
18 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
2 September 2009 View
Incorporation Company
Incorporation
1 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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