Prometheus Holdings International Limited is a private limited company located at 1 Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-22, this 6-year-old company is run by 1 director.
Director Ernesto F., appointed on 22 October 2018.
The company is classified as "real estate agencies" (SIC code: 68310), "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909). 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 2023-07-24 and the date for the next filing is 2024-08-07. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| 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 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (561 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 40 738 | 44 112 | 7 014 |
| Net Assets Liabilities | 100 | 10 858 | 19 354 | 2 114 |
| Other | ||||
| Accrued Liabilities Deferred Income | 25 493 | 4 900 | 4 900 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 4 387 | 19 858 | ||
| Net Current Assets Liabilities | 100 | 36 351 | 24 254 | 7 014 |
| Total Assets Less Current Liabilities | 100 | 36 351 | 24 254 | 7 014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-03-31 filed on: 11th, January 2025 |
accounts | Free Download (3 pages) |
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