PROMETHEUS UK HOLDINGS LIMITED

43/47 HIGH STREET, 2ND FLOOR 43/47 HIGH STREET, MOLD  CH7 1BQ
  • Liquidation
  • Private Limited Company
  • Company No. 09453824
  • Last Updated: 01 Mar 2024

Company Profile

PROMETHEUS UK HOLDINGS LIMITED was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in MOLD. PROMETHEUS UK HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months.

Name PROMETHEUS UK HOLDINGS LIMITED
Company number 09453824
Company type Private Limited Company
Incorporation date 23 Feb 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 43/47 HIGH STREET
2ND FLOOR 43/47 HIGH STREET
MOLD
CH7 1BQ
Country Of Origin WALES

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
Mr Terence Roscoe Nationality: British Dates: Thursday, September 28, 2017 - present
significant influence or control
Mr Ryan Davies Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2018, (-2154 days left)
Latest accounts 28 February 2017
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

No mortgages have been registered against PROMETHEUS UK HOLDINGS LIMITED.

Previous Names

Name Change Date
PROMETHEUS UK HOLDINGS LIMITED 23 Feb 2015