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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 9 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
Company Number:09453824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 February 2015
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:43/47 High Street, 2nd Floor 43/47 High Street, Mold, Flintshire, Wales, CH7 1BQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43/47 High Street, 2nd Floor 43/47 High Street, Mold, Wales, CH7 1BQ

Director23 February 2015Active
43/47 High Street, 2nd Floor 43/47 High Street, Mold, Wales, CH7 1BQ

Director28 September 2017Active
Bellcroft, Valley Road, Ffrith, Wrexham, Wales, LL11 5LP

Director23 February 2015Active

People with Significant Control

Mr Terence Roscoe
Notified on:28 September 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Wales
Address:43/47 High Street, 2nd Floor 43/47 High Street, Mold, Wales, CH7 1BQ
Nature of control:
  • Significant influence or control
Mr Ryan Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:Bellcroft, Valley Road, Wrexham, Wales, LL11 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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