Company Active LTD

Company profile

Promethean (Holdings) Limited

Promethean (Holdings) Limited is a UK company with status active founded in 1989 based in North West England.

CRN
02359658
Founded
1989
Age
37

Overview

Legal name
PROMETHEAN (HOLDINGS) LIMITED
Region
North West England
Registered address
FIRST FLOOR, THE WEAVING SHED
GREENACRE STREET
CLITHEROE
LANCASHIRE
ENGLAND
BB7 1EB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 2
1
Company Active LTD
Promethean (Holdings) Limited
CRN 02359658
2
Direct controller Active LTD
Chalkfree Limited
CRN 05227933
3
Intermediate controller Active LTD
4
Ultimate controller
MC-180256
CRN MC-180256

Company events

Reference milestones and recent Companies House filing stream events.

8 events
03 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNDY1MDg3NGFkaXF6a2N4

Published 01 Jun 2026 11:15

19 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDEyMjQ0M2FkaXF6a2N4

Published 19 Nov 2024 02:44

08 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzODc0ODM1M2FkaXF6a2N4

Published 08 Oct 2024 02:59

10 Mar
1989

Incorporated

Inception

Company registered at Companies House