| Company Name | Promethean (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02359658 |
| Incorporation Date | 10 March 1989 (35 years, 1 month ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Name | TDS Promethean (Holdings) Limited |
| Current Directors | 3 |
| Business Industry | Professional, Scientific and Technical Activities |
|---|---|
| Business Activity | Activities of Head Offices |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
| Latest Return | 19 November 2023 (5 months ago) |
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
| Registered Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5TH |
|---|---|
| Shared Address | This company shares its address with 1 other company |
| Constituency | Blackburn |
|---|---|
| Region | North West |
| County | Lancashire |
| Built Up Area | Blackburn |
| Accounts Year End | 31 December |
|---|---|
| Category | Full |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
| SIC Industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
| 24 January 2024 | Appointment of Mr Arthur Gregory Giterman as a director on 23 January 2024 |
|---|---|
| 11 January 2024 | All of the property or undertaking has been released from charge 023596580011 |
| 29 November 2023 | Confirmation statement made on 19 November 2023 with no updates |
| 20 November 2023 | Full accounts made up to 31 December 2022 |
| 24 January 2023 | Registration of charge 023596580013, created on 19 January 2023 |
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