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Prism Group Holdings Limited

Prism Group Holdings Limited is an active company incorporated on 7 July 1999 with the registered office located in Bradford, West Yorkshire. Prism Group Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802305
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bowling Old Lane
Bradford West
Yorkshire
BD5 7DT
United Kingdom
Address changed on 24 Feb 2022 (3 years ago)
Previous address was C/O Prism Europe Ltd Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB
Telephone
01444416416
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1982
Director • American • Lives in United States • Born in Apr 1970
Director • Director Of Tax • American • Lives in United States • Born in Aug 1959
Electronics For Imaging United Kingdom Limited
PSC
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Mutual Companies
Radius Solutions Limited
Daniel Triest, Mr David Emmanuel Charlot, and 1 more are mutual people.
Active
Electronics For Imaging United Kingdom Limited
Mr David Emmanuel Charlot is a mutual person.
Active
Golflane Limited
Mr David Emmanuel Charlot is a mutual person.
Active
Shuttleworth Business Systems Limited
Daniel Triest is a mutual person.
Dissolved
Escada Systems (Europe) Limited
Daniel Triest is a mutual person.
Dissolved
Rialco Limited
Daniel Triest is a mutual person.
Dissolved
Escada Innovations Limited
Daniel Triest is a mutual person.
Dissolved
Escada Systems Limited
Daniel Triest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.08M
Decreased by £133.57K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.08M
Decreased by £133.57K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Ms Lily Kang Wang Appointed
11 Months Ago on 9 Oct 2024
Daniel Triest Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 3 Jul 2024
Mr David Emmanuel Charlot Appointed
1 Year 3 Months Ago on 15 May 2024
Gregory Bruce Tayler Resigned
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Appointment of Ms Lily Kang Wang as a director on 9 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Daniel Triest as a director on 9 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Gregory Bruce Tayler as a director on 15 May 2024
Submitted on 28 May 2024
Appointment of Mr David Emmanuel Charlot as a director on 15 May 2024
Submitted on 28 May 2024
Accounts for a small company made up to 30 December 2022
Submitted on 8 Mar 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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