Introduction
Watch Company
P
PROSSER HOLDING LTD
PROSSER HOLDING LTD is an active company incorporated on 5 March 2025 with the registered office located in Hoddesdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROSSER HOLDING LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16295862
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Unit 3 New England Estate Pindar Road Hoddesdon, EN11 0BZ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PROSSER, Joe
Active57-59 Hatfield Road, Potters BarEN6 1HS
Born February 1993
Director
Appointed 24 Jul 2025
PROSSER, Joe
57-59 Hatfield Road, Potters BarEN6 1HS
Born February 1993
Director
24 Jul 2025
Active
PROSSER, Max
Active57-59 Hatfield Road, Potters BarEN6 1HS
Born October 1994
Director
Appointed 24 Jul 2025
PROSSER, Max
57-59 Hatfield Road, Potters BarEN6 1HS
Born October 1994
Director
24 Jul 2025
Active
PROSSER, Raymond Howard
ActiveBroxbourneEN10 7TG
Born February 1967
Director
Appointed 05 Mar 2025
PROSSER, Raymond Howard
BroxbourneEN10 7TG
Born February 1967
Director
05 Mar 2025
Active
PROSSER, Terence George
ActiveBroxbourneEN10 7NU
Born May 1944
Director
Appointed 05 Mar 2025
PROSSER, Terence George
BroxbourneEN10 7NU
Born May 1944
Director
05 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Raymond Howard Prosser
ActiveBroxbourneEN10 7TG
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Mr Raymond Howard Prosser
BroxbourneEN10 7TG
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document