PROSPERITY WATERFRONT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13179633

Incorporation date

04/02/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

25/02/2026

Termination of appointment of Matthew Howard Williams as a director on 2026-02-18

View PDF (1 pages)

25/02/2026

Appointment of Fairstone Group Limited as a director on 2026-02-18

View PDF (2 pages)

25/02/2026

Previous accounting period extended from 2025-11-30 to 2026-02-18

View PDF (1 pages)

25/02/2026

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2026-02-25

View PDF (1 pages)

25/02/2026

Cessation of Matthew Bell as a person with significant control on 2026-02-18

View PDF (1 pages)

25/02/2026

Notification of Fairstone Holdings Limited as a person with significant control on 2026-02-18

View PDF (2 pages)

19/02/2026

Satisfaction of charge 131796330001 in part

View PDF (1 pages)

19/02/2026

Satisfaction of charge 131796330002 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 131796330001 in full

View PDF (1 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

07/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (6 pages)

22/09/2023

Director's details changed for Mr Matthew Howard Williams on 2023-02-15

View PDF (2 pages)

22/09/2023

Director's details changed for Mr Matthew Bell on 2023-05-18

View PDF (2 pages)

22/09/2023

Change of details for Mr Matthew Bell as a person with significant control on 2023-05-18

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

28/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (8 pages)

15/05/2023

Memorandum and Articles of Association

View PDF (26 pages)

15/05/2023

Resolutions

View PDF (1 pages)

08/04/2023

Resolutions

View PDF (1 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (26 pages)

28/03/2023

Registration of charge 131796330001, created on 2023-03-20

View PDF (22 pages)

28/03/2023

Registration of charge 131796330002, created on 2023-03-20

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

18/02/2026

Next due on

18/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROSPERITY WATERFRONT HOLDINGS LIMITED

PROSPERITY WATERFRONT HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2021 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROSPERITY WATERFRONT HOLDINGS LIMITED?

PROSPERITY WATERFRONT HOLDINGS LIMITED is currently Active. It was registered on 04/02/2021 .

Where is PROSPERITY WATERFRONT HOLDINGS LIMITED located?

PROSPERITY WATERFRONT HOLDINGS LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does PROSPERITY WATERFRONT HOLDINGS LIMITED do?

PROSPERITY WATERFRONT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PROSPERITY WATERFRONT HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Matthew Howard Williams as a director on 2026-02-18.