PROSPECT HOLDINGS (READING) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2HE

Company number 07005392
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 24 KING STREET, READING, BERKSHIRE, RG1 2HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of PROSPECT HOLDINGS (READING) LIMITED are www.prospectholdingsreading.co.uk, and www.prospect-holdings-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Prospect Holdings Reading Limited is a Private Limited Company. The company registration number is 07005392. Prospect Holdings Reading Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Prospect Holdings Reading Limited is 24 King Street Reading Berkshire Rg1 2he. . LICOURINOS, Peter is a Director of the company. MACBETH, Ian is a Director of the company. MAY, James is a Director of the company. STEVENS, Shaun is a Director of the company. TOWELL, Mark Stephen Roy is a Director of the company. WELLS, Colin Jeffrey is a Director of the company. Director KAHAN, Barbara has been resigned. Director LICOURINOS, Peter has been resigned. Director MACBETH, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LICOURINOS, Peter
Appointed Date: 27 October 2014
48 years old
Director
MACBETH, Ian
Appointed Date: 27 October 2014
41 years old
Director
MAY, James
Appointed Date: 01 September 2009
52 years old
Director
STEVENS, Shaun
Appointed Date: 27 October 2014
49 years old
Director
TOWELL, Mark Stephen Roy
Appointed Date: 27 October 2014
46 years old
Director
WELLS, Colin Jeffrey
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 September 2009
Appointed Date: 01 September 2009
94 years old
Director
LICOURINOS, Peter
Resigned: 03 August 2012
Appointed Date: 01 January 2012
48 years old
Director
MACBETH, Ian
Resigned: 03 August 2012
Appointed Date: 01 January 2012
41 years old

Persons With Significant Control

Mr Colin Jeffrey Wells
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSPECT HOLDINGS (READING) LIMITED Events

12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Appointment of Mr Shaun Stevens as a director on 27 October 2014
...
... and 28 more events
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
23 Oct 2009
Appointment of James May as a director
15 Oct 2009
Appointment of Colin Jeffrey Wells as a director
02 Sep 2009
Appointment terminated director barbara kahan
01 Sep 2009
Incorporation

PROSPECT HOLDINGS (READING) LIMITED Charges

29 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 August 2012
Legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 high street maidenhead.
17 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 30 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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