Prism Group Holdings Limited
03802305
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
director · Since 15/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 3 other boards
director · Since 09/10/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 3 other boards
Former
corporate nominee director · Resigned 03/08/1999
corporate nominee director · Resigned 03/08/1999
corporate nominee secretary · Resigned 03/08/1999
secretary · Resigned 10/05/2000
secretary · Resigned 13/03/2001
director · Resigned 07/12/2001
director · Resigned 08/04/2002
secretary · Resigned 26/04/2002
director · Resigned 20/06/2002
director · Resigned 23/07/2002
director · Resigned 12/08/2002
director · Resigned 12/06/2003
director · Resigned 21/10/2003
director · Resigned 04/08/2004
director · Resigned 25/11/2004
secretary · Resigned 30/03/2006
director · Resigned 29/06/2007
director · Resigned 21/11/2008
secretary · Resigned 21/11/2008
secretary · Resigned 07/07/2010
director · Resigned 02/08/2011
director · Resigned 02/08/2011
director · Resigned 02/08/2011
director · Resigned 02/08/2011
director · Resigned 02/08/2011
director · Resigned 02/08/2011
secretary · Resigned 02/08/2011
director · Resigned 14/01/2014
director · Resigned 03/09/2014
director · Resigned 03/08/2018
secretary · Resigned 06/11/2018
director · Resigned 09/08/2019
secretary · Resigned 16/08/2019
director · Resigned 30/11/2020
secretary · Resigned 09/02/2021
director · Resigned 13/12/2022
director · Resigned 14/04/2023
director · Resigned 15/05/2024
director · Resigned 09/10/2024
Persons with Significant Control
Electronics For Imaging United Kingdom Limited
Manor Farm, High Street, Dronfield, Derbyshire, S18 1PY
Reg: 01186329 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
KESTREL CAPITAL PTY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE NOTEHOLDERS
Change History
Active
Private Limited Company
BOWLING OLD LANE
YORKSHIRE