Prometheon Holdings (UK) Limited

Company Name	Prometheon Holdings (UK) Limited
Directors	Peter Ajit Ajay Kerkar and Jason Aleksander Kardachi
Company Status	Liquidation
Company Number	07689108
Category	Private Limited Company
Incorporation Date	30 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Peter Ajit Ajay Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	07 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Jason Aleksander Kardachi
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	09 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	134 Watten Est Road #02-03 287601 Singapore

Director Name	Mr Anthony Bruton Meyrick Good
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Peter Ajit Ajay Kerkar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	30 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft 6 Caledon Road Beaconsfield HP9 2BX

Director Name	Mr Sunil Kumar Nair
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2014)
Role	Banker
Country of Residence	Singapore
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Rajeev Kalra
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Cvci 9th Floor Dlf Square Building Jacaranda Marg Dfl Phase 2 Gurgaon Delhi 122002 India

Director Name	Mr Pesi Savak Patel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2012(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Ajit Paramparambath Menon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 October 2020)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr Indranil Malaykumar Ghosh
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 2014(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2014)
Role	Financial Services
Country of Residence	India
Correspondence Address	Trg Advisors India P Limited #407-408 Regus Busine Augusta Point Golf Course Road Sector 53 Gurgaon 122002

Director Name	Mr Marc Andree Roger Desaedeleer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 August 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2017)
Role	Chief Investment Officer
Country of Residence	Singapore
Correspondence Address	31 St Thomas Walk 29-02 St Thomas Suites Singapore 039192

Secretary Name	Miss Dominique Cullen
Status	Resigned
Appointed	20 March 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Dinesh Goel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Shyam Maheshwari
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr Andreas Rizal Vourloumis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	07 November 2018(7 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 January 2019)
Role	Alternate Director
Country of Residence	Hong Kong
Correspondence Address	6th Floor 30 Millbank London SW1P 4EE

Director Name	Mr David Wyborn Reeve-Tucker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Hurlingham Road Flat 1 London SW6 3NH

Director Name	Mr Sujit Banerji
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2019(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 October 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	8 Orange Grove Road Apt No. 05-02 Singapore 258342

Director Name	Mr Pralab Barua
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Seaton Close London SW15 3TJ

Contact

Website	www.holidaybreak.co.uk
Email address	[email protected]

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2013
Turnover	£385,300,000
Gross Profit	£99,500,000
Net Worth	-£103,100,000
Cash	£70,000,000
Current Liabilities	£187,400,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	30 March 2020 (overdue)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	30 June 2019 (4 years, 10 months ago)
Next Return Due	11 August 2020 (overdue)

Charges

30 June 2017	Delivered on: 4 July 2017 Persons entitled: Barclays Bank PLC (As Facility Agent) Classification: A registered charge Particulars: None. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 July 2011	Delivered on: 2 August 2011 Persons entitled: Axis Bank LTD (Difc Branch) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 0 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 December 2020	Administrator's progress report (17 pages)
11 December 2020	Termination of appointment of David Wyborn Reeve-Tucker as a director on 10 December 2020 (1 page)
4 December 2020	Termination of appointment of Ajit Paramparambath Menon as a director on 22 October 2020 (1 page)
28 September 2020	Registered office address changed from Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to Glade House 52-54 Carter Lane London EC4V 5EF on 28 September 2020 (2 pages)
15 September 2020	Notice of resignation of an administrator (4 pages)
19 August 2020	Result of meeting of creditors (5 pages)
18 August 2020	Statement of administrator's proposal (46 pages)
4 June 2020	Registered office address changed from 30 Millbank 3rd Floor London SW1P 4DU England to Centre 645 2 Old Brompton Road London SW7 3DQ on 4 June 2020 (2 pages)
1 June 2020	Appointment of an administrator (3 pages)
17 January 2020	Memorandum and Articles of Association (21 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 January 2020	Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to 30 Millbank 3rd Floor London SW1P 4DU on 17 January 2020 (1 page)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
18 December 2019	Appointment of Mr Pralab Barua as a director on 18 December 2019 (2 pages)
30 September 2019	Appointment of Mr Sujit Banerji as a director on 24 September 2019 (2 pages)
5 September 2019	Termination of appointment of Pesi Savak Patel as a director on 4 September 2019 (1 page)
27 August 2019	Director's details changed for Mr. Jason Aleksander Kardachi on 26 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr. David Wyborn Reeve-Tucker on 26 August 2019 (2 pages)
12 August 2019	Appointment of Mr. David Wyborn Reeve-Tucker as a director on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mr. Jason Aleksander Kardachi as a director on 9 August 2019 (2 pages)
7 August 2019	Appointment of Mr Peter Ajit Ajay Kerkar as a director on 7 August 2019 (2 pages)
30 July 2019	Termination of appointment of Peter Ajit Ajay Kerkar as a director on 26 July 2019 (1 page)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
28 February 2019	Statement of capital on 28 February 2019 GBP 510,001 ANNOTATION Clarification This document is a second filing of SH19 registered on 30/01/2019. (6 pages)
13 February 2019	Change of details for Prometheon Enterprise Limited as a person with significant control on 30 January 2019 (2 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 February 2019	Satisfaction of charge 076891080003 in full (4 pages)
30 January 2019	Termination of appointment of Shyam Maheshwari as a director on 29 January 2019 (1 page)
30 January 2019	Statement of capital on 30 January 2019 GBP 357,699.27 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2019. (6 pages)
30 January 2019	Termination of appointment of Dinesh Goel as a director on 29 January 2019 (1 page)
30 January 2019	Statement by Directors (3 pages)
30 January 2019	Resolutions RES13 ‐ Reduction of share premium 29/01/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2019	Solvency Statement dated 29/01/19 (3 pages)
30 January 2019	Termination of appointment of Andreas Rizal Vourloumis as a director on 29 January 2019 (1 page)
25 January 2019	Satisfaction of charge 076891080002 in full (4 pages)
9 January 2019	Group of companies' accounts made up to 31 March 2018 (73 pages)
21 November 2018	Appointment of Mr Andreas Rizal Vourloumis as a director on 7 November 2018 (2 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
8 May 2018	Purchase of own shares. (3 pages)
3 May 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 867,700.27 (4 pages)
25 April 2018	Cancellation of shares. Statement of capital on 21 March 2018 GBP 875,790.01 (4 pages)
11 April 2018	Change of details for Prometheon Enterprise Limited as a person with significant control on 29 March 2018 (2 pages)
11 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,013,475.27 (3 pages)
29 March 2018	Statement by Directors (3 pages)
29 March 2018	Solvency Statement dated 26/03/18 (3 pages)
29 March 2018	Statement of capital on 29 March 2018 GBP 991,603.01 (3 pages)
29 March 2018	Resolutions RES13 ‐ Reduction of share premium account 26/03/2018 (1 page)
23 March 2018	Termination of appointment of Anthony Bruton Meyrick Good as a director on 22 March 2018 (1 page)
21 March 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 991,603.01 (3 pages)
13 February 2018	Redenomination of shares. Statement of capital 23 January 2018 GBP 907,059.52 (4 pages)
13 February 2018	Change of share class name or designation (2 pages)
25 January 2018	Resolutions RES13 ‐ Rednomination 23/01/2018 RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 November 2017	Appointment of Mr. Shyam Maheshwari as a director on 15 November 2017 (2 pages)
16 November 2017	Appointment of Mr. Shyam Maheshwari as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Rajeev Kalra as a director on 15 November 2017 (1 page)
16 November 2017	Appointment of Mr. Dinesh Goel as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Rajeev Kalra as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Marc Andree Roger Desaedeleer as a director on 15 November 2017 (1 page)
16 November 2017	Appointment of Mr. Dinesh Goel as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Marc Andree Roger Desaedeleer as a director on 15 November 2017 (1 page)
25 October 2017	Group of companies' accounts made up to 31 March 2017 (71 pages)
25 October 2017	Group of companies' accounts made up to 31 March 2017 (71 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Registration of charge 076891080003, created on 30 June 2017 (29 pages)
4 July 2017	Registration of charge 076891080003, created on 30 June 2017 (29 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 May 2017	Satisfaction of charge 1 in full (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
2 March 2017	Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Peter Ajit Ajay Kerkar on 2 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
1 March 2017	Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017 (2 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (73 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (73 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 9 October 2012 GBP 20,000 (10 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 9 October 2012 GBP 20,000 (10 pages)
12 September 2016	Second filed SH01 - 30/11/12 Statement of Capital gbp 604004 30/11/12 Statement of Capital usd 303947 (7 pages)
12 September 2016	Second filed SH01 - 30/11/12 Statement of Capital gbp 604004 30/11/12 Statement of Capital usd 303947 (7 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 655,776 USD 344,224 (8 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 655,776 USD 344,224 (8 pages)
20 March 2015	Termination of appointment of David John Quinn as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of David John Quinn as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Miss Dominique Cullen as a secretary on 20 March 2015 (2 pages)
20 March 2015	Appointment of Miss Dominique Cullen as a secretary on 20 March 2015 (2 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (50 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (50 pages)
15 September 2014	Registration of charge 076891080002, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 076891080002, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 076891080002, created on 4 September 2014 (61 pages)
29 August 2014	Appointment of Mr Marc Andree Roger Desaedeleer as a director on 8 August 2014 (2 pages)
29 August 2014	Termination of appointment of Indranil Malaykumar Ghosh as a director on 7 August 2014 (1 page)
29 August 2014	Termination of appointment of Indranil Malaykumar Ghosh as a director on 7 August 2014 (1 page)
29 August 2014	Termination of appointment of Indranil Malaykumar Ghosh as a director on 7 August 2014 (1 page)
29 August 2014	Appointment of Mr Marc Andree Roger Desaedeleer as a director on 8 August 2014 (2 pages)
29 August 2014	Appointment of Mr Marc Andree Roger Desaedeleer as a director on 8 August 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 655,776 USD 344,224 (9 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 655,776 USD 344,224 (9 pages)
22 May 2014	Termination of appointment of Sunil Nair as a director (1 page)
22 May 2014	Appointment of Mr Indranil Malaykumar Ghosh as a director (2 pages)
22 May 2014	Appointment of Mr Indranil Malaykumar Ghosh as a director (2 pages)
22 May 2014	Termination of appointment of Sunil Nair as a director (1 page)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (43 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (43 pages)
19 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 08/07/2013 and has an allotment date of 27/06/2013 (6 pages)
19 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 08/07/2013 and has an allotment date of 27/06/2013 (6 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
8 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 344,224 GBP 655,776 ANNOTATION A Second filed SH01 was registered on 19/09/2013 (5 pages)
8 July 2013	Statement of capital following an allotment of shares on 27 June 2013 USD 344,224 GBP 655,776 ANNOTATION A Second filed SH01 was registered on 19/09/2013 (5 pages)
21 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 604,004 USD 344,224 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 604,004 USD 344,224 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 20,000 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 9 October 2012 GBP 20,000 (4 pages)
17 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/12/2012 (6 pages)
17 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 30/12/2012 (6 pages)
9 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 594,004 USD 303,947 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2013 and on 12/09/2016 (5 pages)
9 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 594,004 USD 303,947 ANNOTATION A second filed SH01 was registered on 17/05/2013 (5 pages)
9 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 594,004 USD 303,947 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2013 and on 12/09/2016 (5 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
19 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
19 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 December 2012	Appointment of Mr Rajeev Kalra as a director (2 pages)
17 December 2012	Appointment of Mr Rajeev Kalra as a director (2 pages)
17 December 2012	Appointment of Mr Sunil Kumar Nair as a director (2 pages)
17 December 2012	Appointment of Mr Sunil Kumar Nair as a director (2 pages)
17 December 2012	Appointment of Mr Pesi Savak Patel as a director (2 pages)
17 December 2012	Appointment of Mr Ajit Paramparambath Menon as a director (2 pages)
17 December 2012	Appointment of Mr Ajit Paramparambath Menon as a director (2 pages)
17 December 2012	Appointment of Mr Pesi Savak Patel as a director (2 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 July 2011	Memorandum and Articles of Association (15 pages)
14 July 2011	Memorandum and Articles of Association (15 pages)
9 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 10,000 (3 pages)
9 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 10,000 (3 pages)
9 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 10,000 (3 pages)
8 July 2011	Director's details changed for Anthony Bruton Meryck Good on 30 June 2011 (2 pages)
8 July 2011	Director's details changed for Anthony Bruton Meryck Good on 30 June 2011 (2 pages)
5 July 2011	Registered office address changed from 30 Millbank London SW1P 4EE United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 30 Millbank London SW1P 4EE United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 30 Millbank London SW1P 4EE United Kingdom on 5 July 2011 (1 page)
4 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
4 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
30 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Prometheon Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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