Introduction
Watch Company
K
KINGDOM PROSPECTS LTD
KINGDOM PROSPECTS LTD is an active company incorporated on 13 June 2018 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINGDOM PROSPECTS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11412776
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
HALSTEAD HOLDINGS (SW) LTD
From: 14 June 2018To: 9 August 2018
HALSTEAD HOLDING (SW) LTD
From: 13 June 2018To: 14 June 2018
Address
584 Wellsway Bath, BA2 2UE,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOX, Rosanna Gladys
ActiveHarrow Road, BristolBS4 3NE
Born July 1990
Director
Appointed 11 Mar 2025
FOX, Rosanna Gladys
Harrow Road, BristolBS4 3NE
Born July 1990
Director
11 Mar 2025
Active
HALSTEAD, Matthew James Robert
ActiveBathBA2 2UE
Born August 1979
Director
Appointed 16 Oct 2019
HALSTEAD, Matthew James Robert
BathBA2 2UE
Born August 1979
Director
16 Oct 2019
Active
FOX, Rosanna Gladys
ResignedBathBA2 2UE
Born July 1990
Director
Appointed 13 Jun 2018
Resigned 16 Oct 2019
FOX, Rosanna Gladys
BathBA2 2UE
Born July 1990
Director
13 Jun 2018
Resigned 16 Oct 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Rosanna Gladys Fox
ActiveHarrow Road, BristolBS4 3NE
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2025
Ms Rosanna Gladys Fox
Harrow Road, BristolBS4 3NE
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2025
Active
Mr Matthew James Robert Halstead
ActiveBathBA2 2UE
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Oct 2019
Mr Matthew James Robert Halstead
BathBA2 2UE
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Oct 2019
Active
Ms Rosanna Gladys Fox
CeasedBathBA2 2UE
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2018
Ceased 16 Oct 2019
Ms Rosanna Gladys Fox
BathBA2 2UE
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2018
Ceased 16 Oct 2019
Ceased
Mr Matthew James Robert Halstead
CeasedBathBA2 2UE
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Ceased 20 Aug 2018
Mr Matthew James Robert Halstead
BathBA2 2UE
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2018
Ceased 20 Aug 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018