PROMETHEON HOLDINGS (UK) LIMITED

In Administration

General Information

NAME
PROMETHEON HOLDINGS (UK) LIMITED

COMPANY NUMBER
07689108

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
30/06/2011 (13 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2019

ACCOUNTS MADE UP TO
31/03/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GALLEY HOUSE MOON LANE
BARNET
EN5 5YL

TRADING ADDRESSES

Galley House
Moon Lane
BARNET
EN5 5YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.9M

14.45%

NET WORTH

- £16.6M

47.96%

TOTAL LIABILITIES

£107.6M

13.16%

NET ASSETS

£186.5M

9.96%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROMETHEON ENTERPRISE LIMITED	In Liquidation	View Report
PROMETHEON HOLDINGS (UK) LIMITED	In Administration	View Report
HOLIDAYBREAK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about PROMETHEON HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.9M

14.45%

NET WORTH

- £16.6M

47.96%

TOTAL LIABILITIES

£107.6M

13.16%

NET ASSETS

£186.5M

9.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROMETHEON ENTERPRISE LIMITED	Owned: 96.08 %	Shares: 490,001	Price per share: £1.00	Total Value: £490,001.00
COX & KINGS LIMITED	Owned: 3.92 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Ajit Ajay Kerkar 07/08/2019 - Present (5 years and 3 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 21	View Report
Jason Aleksander Kardachi 09/08/2019 - Present (5 years and 3 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Bruton Meyrick Good 30/06/2011 - Present (13 years and 4 months) Born in Apr 1933	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 69	View Report
David John Quinn 30/06/2011 - Present (13 years and 4 months) Born in Jun 1941	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 99	View Report
Sunil Kumar Nair 30/11/2012 - 16/04/2014 (1 years and 4 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COX & KINGS LTD	N/A	N/A
COX & KINGS (UK) LIMITED	Company is dissolved	View Report
COX & KINGS (AGENTS) LIMITED	Company is dissolved	View Report
COX & KINGS ENTERPRISES LIMITED	Company is dissolved	View Report
COX & KINGS FINANCE LIMITED	Company is dissolved	View Report
COX & KINGS HOLDINGS LIMITED	Non-Trading	View Report
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED	Company is dissolved	View Report
PROMETHEON ENTERPRISE LIMITED	In Liquidation	View Report
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
PROMETHEON HOLDINGS (UK) LIMITED	In Administration	View Report
HOLIDAYBREAK LIMITED	Active - Accounts Filed	View Report
MEININGER HOLDING GMBH	N/A	N/A
MEININGER LIMITED	Active - Accounts Filed	View Report
MEININGER HOTELS LIMITED	Active - Accounts Filed	View Report
MEININGER HOTEL EUROPE LIMITED	Active - Accounts Filed	View Report
MEININGER HOTEL MANCHESTER LIMITED	Active - Accounts Filed	View Report
QUOPRRO GLOBAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: Change in Reg. Office
Date: 08/06/2020	Event: Change in Reg. Office
Date: 21/01/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Board Member Pralab Barua (922796623) Appointed
Date: 02/10/2019	Event: New Board Member Sujit Banerji (926290186) Appointed
Date: 09/09/2019	Event: Pesi Savak Patel (915670395) has left the board
Date: 14/08/2019	Event: New Board Member Jason Aleksander Kardachi (926138704) Appointed
Date: 14/08/2019	Event: New Board Member David Wyborn Reeve-Tucker (926138670) Appointed
Date: 09/08/2019	Event: New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed
Date: 01/08/2019	Event: Peter Ajit Ajay Kerkar (903760490) has left the board
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Shyam Maheshwari (924024952) has left the board
Date: 01/02/2019	Event: Dinesh Goel (924024933) has left the board
Date: 01/02/2019	Event: Andreas Rizal Vourloumis (925273116) has left the board
Date: 14/01/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Board Member Andreas Rizal Vourloumis (925273116) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Anthony Bruton Meyrick Good (903953640) has left the board
Date: 20/11/2017	Event: New Board Member Shyam Maheshwari (924024952) Appointed
Date: 20/11/2017	Event: New Board Member Dinesh Goel (924024933) Appointed
Date: 20/11/2017	Event: Rajeev Kalra (917443521) has left the board
Date: 20/11/2017	Event: Marc Andree Roger Desaedeleer (919052316) has left the board
Date: 28/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 04/08/2016	Event: Dominique Cullen (919605980) has left the board
Date: 09/07/2016	Event: New Annual Return filed
Date: 24/09/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 24/03/2015	Event: New Board Member Dominique Cullen (919605980) Appointed
Date: 24/03/2015	Event: David John Quinn (916123079) has left the board
Date: 19/12/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Indranil Malaykumar Ghosh (918791795) has left the board
Date: 02/09/2014	Event: New Board Member Marc Andree Roger Desaedeleer (919052316) Appointed
Date: 04/07/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: Sunil Kumar Nair (917443469) has left the board
Date: 26/05/2014	Event: New Board Member Indranil Malaykumar Ghosh (918791795) Appointed
Date: 14/01/2014	Event: New Accounts filed
Date: 18/07/2013	Event: New Annual Return filed
Date: 29/12/2012	Event: New Accounts filed
Date: 28/12/2012	Event: Pesi Savak Patel (917443565) has left the board
Date: 28/12/2012	Event: New Board Member Pesi Savak Patel (915670395) Appointed
Date: 19/12/2012	Event: New Board Member Rajeev Kalra (917443521) Appointed
Date: 19/12/2012	Event: New Board Member Sunil Kumar Nair (917443469) Appointed
Date: 19/12/2012	Event: New Board Member Pesi Savak Patel (917443565) Appointed
Date: 19/12/2012	Event: New Board Member Ajit Paramparambath Menon (917091272) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PROMETHEON HOLDINGS (UK) LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.9M

- £16.6M

£107.6M

£186.5M

People Overview

2

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.9M

- £16.6M

£107.6M

£186.5M

Accounts

People Overview

2

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™