PROMETHEON HOLDINGS (UK) LIMITED
LONDON

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Company number 07689108
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017; Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PROMETHEON HOLDINGS (UK) LIMITED are www.prometheonholdingsuk.co.uk, and www.prometheon-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prometheon Holdings Uk Limited is a Private Limited Company. The company registration number is 07689108. Prometheon Holdings Uk Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Prometheon Holdings Uk Limited is 6th Floor 30 Millbank London Sw1p 4ee. . DESAEDELEER, Marc Andree Roger is a Director of the company. GOOD, Anthony Bruton Meyrick is a Director of the company. KALRA, Rajeev is a Director of the company. KERKAR, Peter Ajit Ajay is a Director of the company. MENON, Ajit Paramparambath is a Director of the company. PATEL, Pesi Savak is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary QUINN, David John has been resigned. Director GHOSH, Indranil Malaykumar has been resigned. Director NAIR, Sunil Kumar has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DESAEDELEER, Marc Andree Roger
Appointed Date: 08 August 2014
74 years old
Director
GOOD, Anthony Bruton Meyrick
Appointed Date: 30 June 2011
92 years old
Director
KALRA, Rajeev
Appointed Date: 30 November 2012
56 years old
Director
KERKAR, Peter Ajit Ajay
Appointed Date: 30 June 2011
62 years old
Director
MENON, Ajit Paramparambath
Appointed Date: 30 November 2012
68 years old
Director
PATEL, Pesi Savak
Appointed Date: 30 November 2012
73 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 March 2015
Secretary
QUINN, David John
Resigned: 20 March 2015
Appointed Date: 30 June 2011
Director
GHOSH, Indranil Malaykumar
Resigned: 07 August 2014
Appointed Date: 17 April 2014
45 years old
Director
NAIR, Sunil Kumar
Resigned: 16 April 2014
Appointed Date: 30 November 2012
59 years old

Persons With Significant Control

Prometheon Enterprise Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMETHEON HOLDINGS (UK) LIMITED Events

02 Mar 2017
Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017
01 Mar 2017
Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Second filed SH01 - 30/11/12 Statement of Capital gbp 604004 30/11/12 Statement of Capital usd 303947
12 Sep 2016
Second filing of a statement of capital following an allotment of shares on 9 October 2012
  • GBP 20,000
...
... and 32 more events
09 Jul 2011
Statement of capital following an allotment of shares on 8 July 2011
  • GBP 10,000
08 Jul 2011
Director's details changed for Anthony Bruton Meryck Good on 30 June 2011
05 Jul 2011
Registered office address changed from 30 Millbank London SW1P 4EE United Kingdom on 5 July 2011
04 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROMETHEON HOLDINGS (UK) LIMITED Charges

4 September 2014
Charge code 0768 9108 0002
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Axis Bank LTD (Difc Branch)
Description: 0 fixed and floating charge over the undertaking and all…

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