PROMETHEUS HOLDINGS INTERNATIONAL LIMITED
1 PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 11635160
- Last Updated: 01 Mar 2024
Company Profile
PROMETHEUS HOLDINGS INTERNATIONAL LIMITED was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PROMETHEUS HOLDINGS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | PROMETHEUS HOLDINGS INTERNATIONAL LIMITED |
|---|---|
| Company number | 11635160 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| 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 |
|---|---|
| Mr Ernestino Franz Nationality: Italian |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Giuseppe Scigliano Nationality: Italian |
Dates: Monday, July 1, 2019 - Friday, January 1, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mr Ernestino Franz Nationality: Italian |
Dates: Monday, October 22, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMETHEUS HOLDINGS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEUS HOLDINGS INTERNATIONAL LIMITED | 22 Oct 2018 |
| 123 RESIDENTIAL LTD | 21 Feb 2019 |
| SAIRA NORTHERN EUROPE LIMITED | 02 Jun 2021 |