Kingdom Prospects Ltd BATH


Kingdom Prospects Ltd is a private limited company registered at 584 Wellsway, Bath BA2 2UE. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Matthew H., appointed on 16 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2018-08-09 and their previous name was Halstead Holdings (Sw) Ltd.
The last confirmation statement was sent on 2023-06-13 and the date for the following filing is 2024-06-27. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Kingdom Prospects Ltd Address / Contact

Office Address 584 Wellsway
Town Bath
Post code BA2 2UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11412776
Date of Incorporation Wed, 13th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 16 October 2019

Rosanna F.

Position: Director

Appointed: 13 June 2018

Resigned: 16 October 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Matthew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rosanna F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthew H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Matthew H.

Notified on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rosanna F.

Notified on 20 August 2018
Ceased on 16 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew H.

Notified on 13 June 2018
Ceased on 20 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Halstead Holdings (sw) August 9, 2018
Halstead Holding (sw) June 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors10031 99031 99031 99039 988
Other
Accrued Liabilities  300420720
Amounts Owed By Joint Ventures 31 99031 99031 99039 988
Called Up Share Capital Not Paid100    
Creditors 31 90032 86033 31942 039
Investments Fixed Assets 10104951
Investments In Associates 10104951
Net Current Assets Liabilities10090-870-1 329-2 051
Total Assets Less Current Liabilities100100-860-1 280-2 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates June 13, 2023
filed on: 14th, June 2023
Free Download (4 pages)

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