PRASINUS HOLDINGS LTD
ONE FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 07608066
- Last Updated: 01 Mar 2024
Company Profile
PRASINUS HOLDINGS LTD was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in LONDON. PRASINUS HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of fertilizers and nitrogen compounds. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | PRASINUS HOLDINGS LTD |
|---|---|
| Company number | 07608066 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON EC4M 7WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Streamline Shipping Group Limited Blaikies Quay, AB11 5PU |
Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Niall Thornhill Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Timothy Justin Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRASINUS HOLDINGS LTD | 18 Apr 2011 |
| ECOHAULAGE LTD | 19 Mar 2015 |