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Companies House/Blackburn/Company profile

PROMETHEAN (HOLDINGS) LIMITED

Active
02359658·incorporated 1989-03-10

PROMETHEAN (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 March 1989 at Companies House (number 02359658; OpenRegistry canonical ID GB-02359658-promethean-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,512 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-10
Registered Address
PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PROMETHEAN (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Chalkfree Limited (United Kingdom reg. 05227933). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROMETHEAN (HOLDINGS) LIMITED has previously traded as:

  • TDS PROMETHEAN (HOLDINGS) LIMITED (until 2006-12-29)

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