PROSPERCAP SUBHOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROSPERCAP SUBHOLDCO LIMITED
COMPANY NUMBER
10996665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2017
(7 years and 1 months old)
WEBSITE
http://norfolkcapitalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2019
09/08/2024
DTP SUBHOLDCO LIMITED
View all previous names
ESSEX
RM1 3NH
St. James House
27-43 Eastern Road
ROMFORD
RM1 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DTP SUBHOLDCO LIMITED | Active - Accounts Filed | View Report |
| DTP ACQUISITION 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPERCAP SUBHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPERCAP SUBHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPERCAP SUBHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Nov 1965 |
Resigned | Director |
Current: 28 Past: 48 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 27 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Warunya Punawakul (926544812) Appointed |
| 20/12/2019 | New Board Member Wanida Suksuwan (926545097) Appointed |
| 20/12/2019 | Christopher Andre Kula (921968418) has left the board |
| 20/12/2019 | Jonathan Patrick Braidley (919007551) has left the board |
| 20/12/2019 | New Board Member Hansa Susayan (926545098) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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