Menna Overview
Here’s a quick overview of PROMETHEAN (HOLDINGS) LIMITED 👀 — a Blackburn, Lancashire based business that started in 1989.
PROMETHEAN (HOLDINGS) LIMITED
- Company statusactive
- Company No02359658
- Age37 years 8 months Incorporated 10 March 1989
- Officers2
Address
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
PROMETHEAN (HOLDINGS) LIMITED is an active company incorporated on 10 March 1989 and based in Blackburn, Lancashire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 02 Oct 2026
Capital Allotment Shares
3 Months Ago on 12 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 05 May 2026
Legacy
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Full
11 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 02 Dec 2025
Legacy
1 Year Ago on 19 Nov 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Capital Allotment Shares
2 Years Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GITERMAN, Arthur Gregory | director | Jun 1980 | 23 Jan 2024 |
| KRAUSE, Allyson Guy | director | Nov 1969 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chalkfree Limited | 06 Apr 2016 |
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BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael, CANN, Herbert Anthony are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael, CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
BICKERSTAFFE, Ian Michael, WALMSLEY, David Loynds are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael, CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
BICKERSTAFFE, Ian Michael, WALMSLEY, David Loynds are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael, WALMSLEY, David Loynds are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael, CANN, Herbert Anthony are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
BAKER, Wendy are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
CANN, Herbert Anthony are mutual persons.
CANN, Herbert Anthony are mutual persons.
CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
CANN, Herbert Anthony, WALMSLEY, David Loynds are mutual persons.
CANN, Herbert Anthony are mutual persons.
CANN, Herbert Anthony are mutual persons.
CANN, Herbert Anthony are mutual persons.
HOME, Iain are mutual persons.
LAWTON, Michael David are mutual persons.
LAWTON, Michael David are mutual persons.
LAWTON, Michael David are mutual persons.
UNITED LEARNING TRUST
CANN, Herbert Anthony are mutual persons.
SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED
JURY, Stephen Thomas Hoyle, Mr. are mutual persons.
RURAL LIFELINE C.I.C.
JURY, Stephen Thomas Hoyle, Mr. are mutual persons.
CHAMBERS OF COMMERCE NORTH WEST LTD
LAWTON, Michael David are mutual persons.
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Here’s a quick overview of PROMETHEAN (HOLDINGS) LIMITED 👀 — a Blackburn, Lancashire based business that started in 1989.