Prism Holdco Limited
12021826
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
26/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 13/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 62 other boards
director · Since 07/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 66 other boards
Former
director · Resigned 03/03/2020
director · Resigned 03/03/2020
director · Resigned 03/03/2020
director · Resigned 29/05/2020
director · Resigned 26/03/2021
director · Resigned 12/06/2023
director · Resigned 24/07/2023
director · Resigned 04/04/2025
Persons with Significant Control
Acg Bidco Limited
3rd Floor, Mercury House, London, SE1 8UL
Reg: 11157428 · Companies House · Private Company Limited By Shares
Notified 03/03/2020
Former PSCs
Montreux Holdco Limited
Ceased 12/06/2019
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
3RD FLOOR MERCURY HOUSE
LONDON