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Promethean (Holdings) Limited

02359658

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PROMETHEAN HOUSE LOWER PHILIPS, BLACKBURN, BB1 5TH
Incorporated 10/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Allyson Guy Krause

director · Since 18/01/2021

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Arthur Gregory Giterman

director · Since 23/01/2024

CFO

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Chalkfree Limited

75–100% shares
75–100% votes
Appoint directors

Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, BB1 5TH

Reg: 05227933 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 22/05/2024Registered 28/05/2024
Charge
outstanding

BANK OF AMERICA, N.A.

Created 19/01/2023Registered 24/01/2023
Charge
outstanding

BANK OF AMERICA, N.A.

Created 30/03/2022Registered 08/04/2022
Charge
satisfied

MADISON PACIFIC TRUST LIMITED

Created 08/05/2020Registered 19/05/2020
Charge
outstanding

BANK OF AMERICA, N.A.

Created 25/06/2018Registered 03/07/2018
Charge
outstanding

BANK OF AMERICA, N.A.

Created 25/06/2018Registered 27/06/2018
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 03/07/2013Registered 25/10/2013Satisfied 21/09/2017
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 02/08/2013Registered 12/08/2013Satisfied 21/09/2017
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 03/07/2013Registered 05/07/2013Satisfied 21/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2010Registered 04/03/2010Satisfied 10/07/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/11/2004Registered 26/11/2004Satisfied 21/06/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/11/2004Registered 16/11/2004Satisfied 21/06/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/06/2004Registered 22/06/2004Satisfied 15/11/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2003Registered 18/07/2003Satisfied 15/11/2004