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

First Floor, The Weaving Shed, Greenacre Street, Clitheroe, BB7 1EB

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