Introduction
Watch Company
P
PROSPECT HOUSE (HOLDINGS) LIMITED
PROSPECT HOUSE (HOLDINGS) LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Handforth Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROSPECT HOUSE (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12015507
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Brooke Court Lower Meadow Road Handforth Wilmslow, SK9 3ND,
Previous Addresses
Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom
From: 10 September 2019To: 16 November 2020
Enterprise House 97Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom
From: 24 May 2019To: 10 September 2019
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOGG, Nicholas John
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Director
Appointed 24 May 2019
FOGG, Nicholas John
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Director
24 May 2019
Active
LIU, Anmy Chui Ting
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Director
Appointed 24 May 2019
LIU, Anmy Chui Ting
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Director
24 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John Fogg
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Mr Nicholas John Fogg
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Active
Ms Anmy Chui Ting Liu
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Ms Anmy Chui Ting Liu
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019