PRISM GROUP HOLDINGS LIMITED
Overview
| Company Name | PRISM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03802305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRISM GROUP HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PRISM GROUP HOLDINGS LIMITED located?
| Registered Office Address | Bowling Old Lane Bradford West BD5 7DT Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRISM GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE 202 LIMITED | Jul 07, 1999 | Jul 07, 1999 |
What are the latest accounts for PRISM GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRISM GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for PRISM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Ms Lily Kang Wang as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Triest as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr David Emmanuel Charlot as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory Bruce Tayler as a director on May 15, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Mallozzi as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Grant Edwin Fitz as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant Edwin Fitz on Feb 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Mallozzi on Feb 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Triest on Feb 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Prism Europe Ltd Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB to Bowling Old Lane Bradford West Yorkshire BD5 7DT on Feb 24, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Gregory Bruce Tayler on Feb 07, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 30, 2020 | 17 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Whitney Clark as a secretary on Feb 09, 2021 | 1 pages | TM02 | ||
Who are the officers of PRISM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLOT, David Emmanuel | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Company Director | 323468770001 | ||||
| WANG, Lily Kang | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Company Director | 328760270001 | ||||
| BUYSE, Filip | Secretary | Loughheed Plaza Plano 7305 Texas Tx 75025 | United States | Director | 135539010001 | |||||
| CLARK, Whitney | Secretary | 6750 Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc. California United States | 262794450001 | |||||||
| GRAB, Alex | Secretary | c/o Prism Europe Ltd 2nd Floor North Station Road CO1 1RB Colchester Midland House Essex | 252717720001 | |||||||
| GREEN, Brandon Wegner | Secretary | Farm High Street S18 1PY Dronfield Manor Derbyshire United Kingdom | 165500680001 | |||||||
| GRINDAL, Christopher Richard Lancastre | Secretary | 11a Paveley Drive SW11 3TP London | British | 64226820003 | ||||||
| HARMAN, Mark Peter | Secretary | 18 Plough Road Capel St Mary IP9 2EX Ipswich Suffolk | British | 81730960001 | ||||||
| LUSTY, Justin William | Secretary | 12 Colehill Lane SW6 5EG London | British | 64645120002 | ||||||
| MIDGLEY, Mary Helen | Secretary | 67 Victoria Gardens CO4 9YB Colchester | British | 111283020001 | ||||||
| SEEL, Christopher John | Secretary | 145 Commercial Street E1 6BJ London | British | 67984260004 | ||||||
| WICKS, Stuart | Secretary | c/o Prism Europe Ltd 2nd Floor North Station Road CO1 1RB Colchester Midland House Essex United Kingdom | 152802760001 | |||||||
| LUDGATE SECRETARIAL SERVICES LIMITED | Nominee Secretary | 7 Pilgrim Street EC4V 6DR London | 900013900001 | |||||||
| ANDERSEN, Carol | Director | 53 Main Street \116 Wareham Ma 02571 United States Of America | American | Director | 89914480001 | |||||
| BUYSE, Filip | Director | Loughheed Plaza Plano 7305 Texas Tx 75025 | United States | United States | Director | 135539010001 | ||||
| BYRNES, Paul Anthony | Director | Level 3 Saatchi And Saatchi Building 125 The Strand, Parnell Auckland New Zealand | New Zealand | New Zealander | Company Director | 56489400002 | ||||
| CAIRNS, Niall Charles Edgar | Director | 23 Wallaroy Road Double Bay New South Wales 2028 Australia | Australia | Australian/British | Investment Manager | 200153000001 | ||||
| CARTER, Phillip | Director | 3-70 Albert St Hornsby Nsw 2077 Australia | Australia | British | Investment Manager | 118215150001 | ||||
| CHARLES, John | Director | Greenleaves The Drive Abbottsbrook SL8 5RE Bourne End Buckinghamshire | British | Company Director | 12687710003 | |||||
| CHEYNE, Michael | Director | 77a Vauxhall Road Devonport Auckland New Zealand | New Zealander | Company Director | 101641580001 | |||||
| DUNCAN, Anthony John | Director | 8 Malvern Road Mont Albert Victoria 3127 Australia | British | Director | 90968440001 | |||||
| FITZ, Grant Edwin | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Chief Financial Officer | 279623640001 | ||||
| FROST, Graeme Andrew | Director | 3/11 Awarua Crescent Orakei Auckland 1005 New Zealand | New Zealand | New Zealand | Director | 102222240002 | ||||
| GREEN, Brandon Wegner | Director | 2nd Floor North Station Road CO1 1RB Colchester Midland House Essex United Kingdom | United States | American | Accountant Opa | 156591140001 | ||||
| JOHNSON, Christopher Michael | Director | Manurere Avenue Takapuna Auckland 29 New Zealand | New Zealand | New Zealand | Director | 148038340001 | ||||
| JOHNSON, Christopher Michael | Director | 5b Rarere Road Takapuna Auckland New Zealand | New Zealander | Software | 83949590003 | |||||
| JOSEPHSON, Andrew Robert | Director | Level 3 Southmark House 445 Karanhahape Road Auckland New Zealand | New Zealander | Technical Manager | 67326280002 | |||||
| KO, Bryan Seuk | Director | Farm High Street S18 1PY Dronfield Manor Derbyshire United Kingdom | Usa | Usa | Attorney | 156591230001 | ||||
| LOUGHLIN, John James | Director | Te Mata Mangateretere Road Havelock North Hawkes Bay 267 New Zealand | New Zealand | New Zealander | Director | 133931250001 | ||||
| MALLOZZI, Frank | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Sales Executive | 166082950001 | ||||
| OLIN, Marc David | Director | 6750 Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc. California United States | United States | American | Chief Financial Officer | 204546300001 | ||||
| PAUL, Douglas | Director | 27 Kingsview Road Mount Eden Aukland New Zealand | New Zealand | Investment Manager | 71555410001 | |||||
| PILETTE, Vincent | Director | Farm High Street S18 1PY Dronfield Manor Derbyshire United Kingdom | United States Of America | Belgian | Chief Financial Officer | 165432780001 | ||||
| SEEL, Christopher John | Director | 15 The Cloisters 145 Commercial Street E1 6EB London | New Zealand | Company Director | 67984260005 | |||||
| SPARLING, David Leslie | Director | Red Brick House Clacton Road, Thorrington CO7 8EY Colchester Essex | British | General Manager | 67463950002 |
Who are the persons with significant control of PRISM GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electronics For Imaging United Kingdom Limited | Apr 06, 2016 | Dronfield S18 1PY Derbyshire Manor Farm, High Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0