Prometheus Holdings International Limited KINGSTON UPON THAMES

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.

Prometheus Holdings International Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ernestino F.

Position: Director

Appointed: 22 October 2018

People with significant control

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

Company previous names

Saira Northern Europe June 2, 2021
123 Residential February 21, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Accounts for a dormant company made up to 2021-03-31
filed on: 13th, December 2021
Free Download (3 pages)

Company search