PW

PROSPERITY WATERFRONT HOLDINGS LIMITED

Active

Company number 13179633

Sunderland, England · Incorporated 4 February 2021

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

Last updated on 5 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
18 November 2026
2 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2026

Funding

1 funding round
6 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Appoint Corporate Director Company With Name Date
Officers
25 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Part
Mortgage
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2023 View
Memorandum Articles
Incorporation
15 May 2023 View
Resolution
Resolution
15 May 2023 View
Resolution
Resolution
8 April 2023 View
Memorandum Articles
Incorporation
8 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2022 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Capital Alter Shares Subdivision
Capital
11 April 2021 View
Incorporation Company
Incorporation
4 February 2021 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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