Prosperis Holdings Limited

General information

Name:

Prosperis Holdings Ltd

Office Address:

First Floor 9 St James Business Park HG5 8QB Knaresborough

Number: 13589036

Incorporation date: 2021-08-27

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosperis Holdings Limited can be found at Knaresborough at First Floor. Anyone can search for this business using the postal code - HG5 8QB. The firm has been in business on the UK market for three years. The enterprise is registered under the number 13589036 and company's official status is active. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Prosperis Holdings Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-08-26.

In order to meet the requirements of the clientele, this particular company is continually being supervised by a number of two directors who are Niall G. and Paul M.. Their joint efforts have been of great use to this company since 2021. What is more, the director's responsibilities are constantly aided with by a secretary - Kathleen G., who joined this company in 2023.

Financial data based on annual report

Company staff

Kathleen G.

Role: Secretary

Appointed: 29 June 2023

Latest update: 1 March 2024

Niall G.

Role: Director

Appointed: 27 August 2021

Latest update: 1 March 2024

Paul M.

Role: Director

Appointed: 27 August 2021

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Niall G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul M.
Notified on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Niall G.
Notified on 27 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 August 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/26 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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