Promethean (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Giterman, Arthur Gregory · Director appointed 2024-01-23
• Krause, Allyson Guy · Director appointed 2021-01-18
• Riera, Vincent Patrick · Director appointed 2021-01-18 resigned 2025-04-07
• Curtis, Ian David · Director appointed 2015-11-17 resigned 2021-02-02
• Home, Iain · Director appointed 2017-10-31 resigned 2018-08-14
• Pilkington, John William · Director appointed 2015-11-17 resigned 2018-03-12
• Ward, Louise Linley · Director appointed 2015-11-17 resigned 2017-09-30
• Baker, Wendy · Secretary appointed 2014-05-01 resigned 2016-03-01
• Baker, Wendy · Director appointed 2014-07-03 resigned 2015-11-17
• Marshall, James · Director appointed 2012-07-26 resigned 2015-11-17
• Baxter, Ian · Director appointed 2014-02-27 resigned 2015-11-03
• Batchelor, Andrew John · Secretary appointed 2008-11-24 resigned 2014-04-24
• Johnson, Neil Austin · Director appointed 2005-11-23 resigned 2014-02-27
• Charlier, Jean-Yves · Director appointed 2007-12-10 resigned 2012-09-21
• Cann, Herbert Anthony · Director appointed 1992-04-09 resigned 2008-01-04
• Jury, Stephen Thomas Hoyle, Mr. · Director appointed 2001-09-01 resigned 2008-01-02
• Bickerstaffe, Ian Michael · Director resigned 2005-11-23
• Hemmington, Trevor · Director resigned 2004-10-25
• Unsworth, Peter · Director resigned 2004-10-25
• Walmsley, David Loynds · Director appointed 1992-04-09 resigned 2004-09-11
• Lawton, Michael David · Director resigned 2000-12-31
• Baker, Michael Henry · Director resigned 1996-12-05

People with significant control (1)

• Chalkfree Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

6 outstanding · 8 satisfied

• A registered charge Outstanding 023596580014
  Held by Bank of America, N.A.
  Created 2024-05-22
• A registered charge Outstanding 023596580013
  Held by Bank of America, N.A.
  Created 2023-01-19
• A registered charge Outstanding 023596580012
  Held by Bank of America, N.A.
  Created 2022-03-30
• A registered charge Outstanding 023596580011
  Held by Madison Pacific Trust Limited
  Created 2020-05-08
  None.
• A registered charge Outstanding 023596580010
  Held by Bank of America, N.A.
  Created 2018-06-25
• A registered charge Outstanding 023596580009
  Held by Bank of America, N.A.
  Created 2018-06-25
• A registered charge Satisfied 023596580007
  Held by Burdale Financial Limited
  Created 2013-08-02 · satisfied 2017-09-21
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 023596580008
  Held by Burdale Financial Limited
  Created 2013-07-03 · satisfied 2017-09-21
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 023596580006
  Held by Burdale Financial Limited
  Created 2013-07-03 · satisfied 2017-09-21
  Land:. Promethean (holdings) limited charges:. • by way of legal mortgage its interest in activhouse, philips road, whitebirk industrial estate, blackburn, lancashire, BB1 5RD registered at H.M. land registry with title numbers LA350972 and LA762220. • by way of legal mortgage its interest in activlab, philips road, whitebirk, blackburn BB1 5SN registered at H.M. land registry with title number LA505576. • by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land (other than any short leasehold property). Short leasehold property is all leasehold properties for a term of less than 15 years unexpired at the date of the acquisition of the lease (whether registered or unregistered) owned by any chargor wheresoever situate and under which the relevant chargor is required to pay a rack rental, save where the continuing occupation of the relevant land, as the case may be, property is required in order to carry on the business and operations of the chargor.. Intellectual property. Promethean (holdings) limited charges by way of fixed charge all intellectual property rights, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Notification of addition to or amendment of charge.
• Omnibus letter of set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-02-22 · satisfied 2013-07-10
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Omnibus letter of set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-11 · satisfied 2010-06-21
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-11 · satisfied 2010-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-06-18 · satisfied 2004-11-15
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-15 · satisfied 2004-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Change to a person with significant control PSC05 PSC
• 2026-06-01 Change registered office address company with date old address new address AD01 Address
• 2026-05-05 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-04-23 Legacy RP01SH01 Other
• 2025-12-27 Full accounts (paper) AA Accounts
• 2025-12-02 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2025-11-19 Legacy RP01SH01 Other
• 2025-11-18 Capital allotment shares (paper) SH01 Capital
• 2025-07-21 Capital allotment shares SH01 Capital
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-01-29 Capital allotment shares SH01 Capital
• 2025-01-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-20 Full accounts (paper) AA Accounts
• 2024-11-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-08 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.