PROMPTSIDE HOLDINGS LIMITED

PROMPTSIDE HOLDINGS LIMITED is an active private limited company, incorporated on 19 October 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manor Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMPTSIDE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WARDEN HOUSE, 37
Address Line 2	MANOR ROAD
Post Town	COLCHESTER
County	ESSEX
Country	UNITED KINGDOM
Postcode	CO3 3LX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	16/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PROMPTSIDE HOLDINGS LIMITED

Directors

(The company's officers)

MRS KAREN ANN BAKER

(~63 year old British national)

24 WESTBERE LANE, CANTERBURY, KENT, CT2 0HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2017

MR PETER STEPHEN BAKER

(~67 year old British national)

24 WESTBERE LANE, CANTERBURY, KENT, CT2 0HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2017

Shareholders

(Persons of Significant Control)

Mr Peter Baker

(~67 year old British national)

24 Westbere Lane, Canterbury, Kent, CT2 0HH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/10/2017

Mrs Karen Baker

(~63 year old British national)

24 Westbere Lane, Canterbury, Kent, CT2 0HH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/10/2017

Connections

(Shared officers)

PROMPT SIDE LIMITED

MR PETER STEPHEN BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)