Prometheus Holdings International Limited is a private limited company located at 1 Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT. Incorporated on 2018-10-22, this 3-year-old company is run by 1 director.
Director Ernestino F., appointed on 22 October 2018.
The company is classified as "real estate agencies" (SIC code: 68310). According to Companies House information there was a name change on 2021-06-02 and their previous name was Saira Northern Europe Limited.
The latest confirmation statement was filed on 2021-07-24 and the date for the next filing is 2022-08-07. Furthermore, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.
| Office Address | 1 Princeton Mews |
| Office Address2 | 167 London Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6PT |
| Country of origin | United Kingdom |
| Registration Number | 11635160 |
| Date of Incorporation | Mon, 22nd Oct 2018 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sat, 31st Dec 2022 (226 days left) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sun, 7th Aug 2022 (2022-08-07) |
| Last confirmation statement dated | Sat, 24th Jul 2021 |
Position: Director
Appointed: 22 October 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Ernestino F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Giuseppe S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ernestino F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ernestino F.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe S.
| Notified on | 1 July 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control |
Ernestino F.
| Notified on | 22 October 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Saira Northern Europe | June 2, 2021 |
| 123 Residential | February 21, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2021-03-31 filed on: 13th, December 2021 |
accounts | Free Download (3 pages) |
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