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
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 Information	Role	Appointed	Status
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
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)