PROMETHEUS UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prometheus Uk Holdings Limited. The company was founded 10 years ago and was given the registration number 09453824. The firm's registered office is in MOLD. You can find them at 43/47 High Street, 2nd Floor 43/47 High Street, Mold, Flintshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROMETHEUS UK HOLDINGS LIMITED |
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| Company Number | : | 09453824 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 23 February 2015 |
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| End of financial year | : | 28 February 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 43/47 High Street, 2nd Floor 43/47 High Street, Mold, Flintshire, Wales, CH7 1BQ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43/47 High Street, 2nd Floor 43/47 High Street, Mold, Wales, CH7 1BQ | Director | 23 February 2015 | Active |
| 43/47 High Street, 2nd Floor 43/47 High Street, Mold, Wales, CH7 1BQ | Director | 28 September 2017 | Active |
| Bellcroft, Valley Road, Ffrith, Wrexham, Wales, LL11 5LP | Director | 23 February 2015 | Active |
People with Significant Control
| Mr Terence Roscoe |
| Notified on | : | 28 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 43/47 High Street, 2nd Floor 43/47 High Street, Mold, Wales, CH7 1BQ |
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| Nature of control | : | - Significant influence or control
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| Mr Ryan Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Bellcroft, Valley Road, Wrexham, Wales, LL11 5LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)