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PROMETHEUS SAILING HOLDINGS LIMITED

PROMETHEUS SAILING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMETHEUS SAILING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMETHEUS SAILING HOLDINGS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is PROMETHEUS SAILING HOLDINGS LIMITED located?

    Registered Office Address
    Port Solent Marina Office Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMETHEUS SAILING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PROMETHEUS SAILING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for PROMETHEUS SAILING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Simon Paul Boulding on Jun 09, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Simon Paul Boulding as a director on Jun 24, 2021

    		2 pagesAP01

    Appointment of Mr Timothy David Moore as a director on Jun 24, 2021

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of PROMETHEUS SAILING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULDING, Simon Paul
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		Director
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		EnglandBritish276210270002
    MOORE, Timothy David
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		Director
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		United KingdomBritish210655500001
    SCOTT, Warren Michael
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		Director
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		EnglandBritish151869960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMETHEUS SAILING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Boulding
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		Jun 18, 2021
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Warren Michael Scott
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		Jun 18, 2021
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy David Moore
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		Jun 18, 2021
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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