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Home > England & Wales Companies > PROMETHEON HOLDINGS (UK) LIMITED
Company Information for

PROMETHEON HOLDINGS (UK) LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL,
Company Registration Number
07689108
Private Limited Company
Liquidation

Company Overview

About Prometheon Holdings (uk) Ltd
PROMETHEON HOLDINGS (UK) LIMITED was founded on 2011-06-30 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Prometheon Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PROMETHEON HOLDINGS (UK) LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GALLEY HOUSE
BARNET
EN5 5YL
Other companies in SW1P
 
Filing Information
Company Number 07689108
Company ID Number 07689108
Date formed 2011-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/03/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB116153054  
Last Datalog update: 2022-05-06 00:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMETHEON HOLDINGS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   VALENTINE CONSULTING LIMITED
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Company Officers of PROMETHEON HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DINESH GOEL
 Director 2017-11-15
PETER AJIT AJAY KERKAR
 Director 2011-06-30
SHYAM MAHESHWARI
 Director 2017-11-15
AJIT PARAMPARAMBATH MENON
 Director 2012-11-30
PESI SAVAK PATEL
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRUTON MEYRICK GOOD
 Director 2011-06-30 2018-03-22
MARC ANDREE ROGER DESAEDELEER
 Director 2014-08-08 2017-11-15
RAJEEV KALRA
 Director 2012-11-30 2017-11-15
DOMINIQUE CULLEN
 Company Secretary 2015-03-20 2016-08-01
DAVID JOHN QUINN
 Company Secretary 2011-06-30 2015-03-20
INDRANIL MALAYKUMAR GHOSH
 Director 2014-04-17 2014-08-07
SUNIL KUMAR NAIR
 Director 2012-11-30 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER AJIT AJAY KERKAR HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Dissolved
PETER AJIT AJAY KERKAR LATE ROOMS LIMITED Director 2015-10-06 CURRENT 1999-07-30 In Administration/Administrative Receiver
PETER AJIT AJAY KERKAR PROMETHEON ENTERPRISE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Liquidation
PETER AJIT AJAY KERKAR PROMETHEON LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved
PETER AJIT AJAY KERKAR PROMETHEON HOLDINGS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-10-21
PETER AJIT AJAY KERKAR QUOPRRO GLOBAL LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR COX & KINGS FINANCE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS INVESTMENT LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS (AGENTS) LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED Director 2006-03-29 CURRENT 1997-07-14 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR CLEARMINE LIMITED Director 2006-03-29 CURRENT 2004-05-05 Dissolved 2020-10-27
PETER AJIT AJAY KERKAR CKTL REALISATIONS 2019 LIMITED Director 1994-10-05 CURRENT 1916-05-23 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS (UK) LIMITED Director 1994-10-05 CURRENT 1936-07-20 Liquidation
PETER AJIT AJAY KERKAR ETN SERVICES LIMITED Director 1994-08-01 CURRENT 1994-08-01 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS TOURS LIMITED Director 1993-11-29 CURRENT 1993-11-29 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS HOLDINGS LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active - Proposal to Strike off
PETER AJIT AJAY KERKAR THE BOLSHOI EXPRESS LIMITED Director 1992-12-31 CURRENT 1992-12-07 Dissolved 2020-11-10
PETER AJIT AJAY KERKAR COX & KINGS ENTERPRISES LIMITED Director 1992-07-16 CURRENT 1992-04-07 Dissolved
PETER AJIT AJAY KERKAR ASIAN MUSIC CIRCUIT LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active
PETER AJIT AJAY KERKAR ENVIRONMENTAL JOURNEY'S LIMITED Director 1991-02-27 CURRENT 1982-11-16 Dissolved 2020-11-03
PETER AJIT AJAY KERKAR GRAND TOURS LIMITED Director 1991-02-27 CURRENT 1975-10-07 Dissolved
PETER AJIT AJAY KERKAR COX & KINGS (SHIPPING) LIMITED Director 1991-02-27 CURRENT 1965-06-14 Dissolved 2020-10-27
PETER AJIT AJAY KERKAR COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED Director 1991-02-27 CURRENT 1982-08-18 Dissolved
AJIT PARAMPARAMBATH MENON HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Dissolved
AJIT PARAMPARAMBATH MENON HB PGL HOLDING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
AJIT PARAMPARAMBATH MENON HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Dissolved
AJIT PARAMPARAMBATH MENON MEININGER HOTELS LIMITED Director 2015-06-30 CURRENT 2014-02-14 Active
PESI SAVAK PATEL HOLIDAYBREAK LIMITED Director 2011-11-14 CURRENT 1988-10-14 Active
PESI SAVAK PATEL CLEARMINE LIMITED Director 2006-03-29 CURRENT 2004-05-05 Dissolved 2020-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-16Voluntary liquidation Statement of receipts and payments to 2026-02-18
2025-04-23Voluntary liquidation Statement of receipts and payments to 2025-02-18
2024-04-27Voluntary liquidation Statement of receipts and payments to 2024-02-18
2023-04-20Voluntary liquidation Statement of receipts and payments to 2023-02-18
2022-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-18
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-02-09Appointment of a voluntary liquidator
2022-02-09600Appointment of a voluntary liquidator
2022-02-02Removal of liquidator by court order
2022-02-02LIQ10Removal of liquidator by court order
2021-03-09600Appointment of a voluntary liquidator
2021-02-19AM22Liquidation. Administration move to voluntary liquidation
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PRALAB BARUA
2020-12-15AM10Administrator's progress report
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYBORN REEVE-TUCKER
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR AJIT PARAMPARAMBATH MENON
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ
2020-09-15AM15Liquidation. Notice of resignation of administrator
2020-08-19AM07Liquidation creditors meeting
2020-08-18AM03Statement of administrator's proposal
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 30 Millbank 3rd Floor London SW1P 4DU England
2020-06-01AM01Appointment of an administrator
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 6th Floor 30 Millbank London SW1P 4EE
2020-01-17MEM/ARTSARTICLES OF ASSOCIATION
2020-01-17RES01ADOPT ARTICLES 17/01/20
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18AP01DIRECTOR APPOINTED MR PRALAB BARUA
2019-09-30AP01DIRECTOR APPOINTED MR SUJIT BANERJI
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PESI SAVAK PATEL
2019-08-27CH01Director's details changed for Mr. David Wyborn Reeve-Tucker on 2019-08-26
2019-08-12AP01DIRECTOR APPOINTED MR. JASON ALEKSANDER KARDACHI
2019-08-07AP01DIRECTOR APPOINTED MR PETER AJIT AJAY KERKAR
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER AJIT AJAY KERKAR
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-02-28SH19Statement of capital on 2019-02-28 GBP 510,001
2019-02-13PSC05Change of details for Prometheon Enterprise Limited as a person with significant control on 2019-01-30
2019-02-11RES01ADOPT ARTICLES 11/02/19
2019-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076891080003
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS RIZAL VOURLOUMIS
2019-01-30SH20Statement by Directors
2019-01-30SH19Statement of capital on 2019-01-30 GBP 357,699.27
2019-01-30CAP-SSSolvency Statement dated 29/01/19
2019-01-30RES13Resolutions passed:
  • Reduction of share premium 29/01/2019
  • Resolution of reduction in issued share capital
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076891080002
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-21AP01DIRECTOR APPOINTED MR ANDREAS RIZAL VOURLOUMIS
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-08SH03Purchase of own shares
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 867700.27
2018-05-03SH06Cancellation of shares. Statement of capital on 2018-03-29 GBP 867,700.27
2018-04-25SH06Cancellation of shares. Statement of capital on 2018-03-21 GBP 875,790.01
2018-04-11PSC05Change of details for Prometheon Enterprise Limited as a person with significant control on 2018-03-29
2018-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2018-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 1013475.27
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 991603.01
2018-03-29SH19Statement of capital on 2018-03-29 GBP 991,603.01
2018-03-29SH20Statement by Directors
2018-03-29CAP-SSSolvency Statement dated 26/03/18
2018-03-29RES13Resolutions passed:
  • Reduction of share premium account 26/03/2018
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUTON MEYRICK GOOD
2018-03-21SH0121/03/18 STATEMENT OF CAPITAL GBP 991603.01
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 907059.52
2018-02-13SH14Capital statement. Redenomination of shares
  • GBP 907,059.52 on
2018-02-13SH08Change of share class name or designation
2018-01-25RES13REDNOMINATION 23/01/2018
2018-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-11-23RES12VARYING SHARE RIGHTS AND NAMES
2017-11-23RES01ADOPT ARTICLES 15/11/2017
2017-11-16AP01DIRECTOR APPOINTED MR. SHYAM MAHESHWARI
2017-11-16AP01DIRECTOR APPOINTED MR. DINESH GOEL
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV KALRA
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC DESAEDELEER
2017-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076891080003
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AJIT AJAY KERKAR / 02/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRUTON MEYRICK GOOD / 27/02/2017
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-12RP04SH01SECOND FILED SH01 - 30/11/12 STATEMENT OF CAPITAL GBP 604004 30/11/12 STATEMENT OF CAPITAL USD 303947
2016-09-12RP04SH01SECOND FILED SH01 - 09/10/12 STATEMENT OF CAPITAL GBP 20000
2016-09-12ANNOTATIONClarification
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 655776;USD 344224
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-20RES01ADOPT ARTICLES 31/03/2016
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 655776;USD 344224
2015-06-30AR0130/06/15 FULL LIST
2015-03-20AP03SECRETARY APPOINTED MISS DOMINIQUE CULLEN
2015-03-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID QUINN
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076891080002
2014-08-29AP01DIRECTOR APPOINTED MR MARC ANDREE ROGER DESAEDELEER
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR INDRANIL GHOSH
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 655776;USD 344224
2014-06-30AR0130/06/14 FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR INDRANIL MALAYKUMAR GHOSH
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL NAIR
2014-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-19ANNOTATIONClarification
2013-09-19RP04SECOND FILING FOR FORM SH01
2013-07-12AR0130/06/13 FULL LIST
2013-07-08SH0127/06/13 STATEMENT OF CAPITAL USD 344224 27/06/13 STATEMENT OF CAPITAL GBP 655776
2013-06-21SH0130/05/13 STATEMENT OF CAPITAL GBP 604004 30/05/13 STATEMENT OF CAPITAL USD 344224
2013-06-06SH0109/10/12 STATEMENT OF CAPITAL GBP 20000
2013-06-06SH0109/10/12 STATEMENT OF CAPITAL GBP 20000
2013-05-17ANNOTATIONClarification
2013-05-17RP04SECOND FILING FOR FORM SH01
2013-01-09SH0130/11/12 STATEMENT OF CAPITAL GBP 594004 30/11/12 STATEMENT OF CAPITAL USD 303947
2013-01-09SH0130/11/12 STATEMENT OF CAPITAL GBP 594004 30/11/12 STATEMENT OF CAPITAL USD 303947
2012-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-19RES01ADOPT ARTICLES 30/11/2012
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-17AP01DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON
2012-12-17AP01DIRECTOR APPOINTED MR PESI SAVAK PATEL
2012-12-17AP01DIRECTOR APPOINTED MR RAJEEV KALRA
2012-12-17AP01DIRECTOR APPOINTED MR SUNIL KUMAR NAIR
2012-07-05AR0130/06/12 FULL LIST
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-14MEM/ARTSARTICLES OF ASSOCIATION
2011-07-09SH0108/07/11 STATEMENT OF CAPITAL GBP 10000
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUTON MERYCK GOOD / 30/06/2011
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 30 MILLBANK LONDON SW1P 4EE UNITED KINGDOM
2011-07-04AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to PROMETHEON HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-03
Appointmen2020-05-18
Fines / Sanctions
No fines or sanctions have been issued against PROMETHEON HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-08-02 Outstanding AXIS BANK LTD (DIFC BRANCH)
Intangible Assets
Patents
We have not found any records of PROMETHEON HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMETHEON HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of PROMETHEON HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMETHEON HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PROMETHEON HOLDINGS (UK) LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where PROMETHEON HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPROMETHEON HOLDINGS (UK) LIMITEDEvent Date2021-03-03
Name of Company: PROMETHEON HOLDINGS (UK) LIMITED Company Number: 07689108 Nature of Business: Holding Company Registered office: C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF…
 
Initiating party Event TypeAppointmen
Defending partyPROMETHEON HOLDINGS (UK) LIMITEDEvent Date2020-05-18
In the High Court of Justice Court Number: CR-2020- 002421 (Company Number 07689108 ) PROMETHEON HOLDINGS (UK) LIMITED Nature of Business: Investment Company Registered office: 3rd Floor, 30 Millbank,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMETHEON HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMETHEON HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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