PROMETHEAN (HOLDINGS) LIMITED
PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5TH- Active
- Private Limited Company
- Company No. 02359658
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEAN (HOLDINGS) LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in BLACKBURN. PROMETHEAN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 6 months and 15 days.
| Name | PROMETHEAN (HOLDINGS) LIMITED |
|---|---|
| Company number | 02359658 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROMETHEAN HOUSE LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chalkfree Limited Lower Philips Road Whitebirk, BB1 5TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEAN (HOLDINGS) LIMITED | 10 Mar 1989 |
| TDS PROMETHEAN (HOLDINGS) LIMITED | 29 Dec 2006 |