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Nom	Kingdom Prospects LTD
Adresse	584 Wellsway Bath BA2 2UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11412776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Halstead Holdings (SW) LTD Halstead Holding (SW) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Halstead, Matthew James Robert Status: Active Notified: 16/10/2019 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fox, Rosanna Gladys Status: Ceased Notified: 20/08/2018 Ceased: 16/10/2019 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halstead, Matthew James Robert Status: Ceased Notified: 13/06/2018 Ceased: 20/08/2018 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Halstead, Matthew James Robert Bath, Somerset, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 08/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Crossman Acquisitions LTD Status: Active Notified: 14/06/2018 Companies House Number: 11416013 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crossman Planning & Consulta NCY LTD Status: Active Notified: 24/01/2024 Companies House Number: 15438262 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB OLD Pottery (Horton) LTD Status: Active Notified: 30/09/2020 Companies House Number: 12539025 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Kingdom Prospects LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)