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Prometheon Holdings (UK) Limited

Prometheon Holdings (UK) Limited is a liquidation company incorporated on 30 June 2011 with the registered office located in Barnet, Greater London. Prometheon Holdings (UK) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07689108
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1852 days
Dated 30 June 2019 (6 years ago)
Next confirmation dated 30 June 2020
Was due on 11 August 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1986 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Group
Next accounts for period 30 March 2019
Was due on 30 March 2020 (5 years ago)
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 20 Apr 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in Singapore • Born in Aug 1972
Director • Indian • Lives in England • Born in Jun 1963
Prometheon Enterprise Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cox & Kings Holdings Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
Cox & Kings Destinations Management Services Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
Quoprro Global Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Active
CKTL Realisations 2019 Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Dissolved
Prometheon Enterprise Limited
Mr Peter Ajit Ajay Kerkar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£37.9M
Decreased by £6.4M (-14%)
Turnover
£239.1M
Increased by £29.3M (+14%)
Employees
2.8K
Increased by 219 (+8%)
Total Assets
£510.2M
Increased by £17.4M (+4%)
Total Liabilities
-£323.7M
Increased by £500K (0%)
Net Assets
£186.5M
Increased by £16.9M (+10%)
Debt Ratio (%)
63%
Decreased by 2.14% (-3%)
Latest Activity
Registered Address Changed
3 Years Ago on 20 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Feb 2022
Liquidator Removed By Court
3 Years Ago on 2 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Mar 2021
Moved to Voluntary Liquidation
4 Years Ago on 19 Feb 2021
David Wyborn Reeve-Tucker Resigned
4 Years Ago on 10 Dec 2020
Pralab Barua Resigned
4 Years Ago on 22 Oct 2020
Ajit Paramparambath Menon Resigned
4 Years Ago on 22 Oct 2020
Sujit Banerji Resigned
4 Years Ago on 15 Oct 2020
Registered Address Changed
4 Years Ago on 28 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 18 February 2025
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 18 February 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 18 February 2023
Submitted on 20 Apr 2023
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 22 Apr 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 20 April 2022
Submitted on 20 Apr 2022
Appointment of a voluntary liquidator
Submitted on 9 Feb 2022
Removal of liquidator by court order
Submitted on 2 Feb 2022
Appointment of a voluntary liquidator
Submitted on 9 Mar 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 Feb 2021
Termination of appointment of Pralab Barua as a director on 22 October 2020
Submitted on 18 Feb 2021
Repayment History
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