Menna Overview
Here’s a quick overview of PRASINUS HOLDINGS LTD 👀 — a London based business that started in 2011.
PRASINUS HOLDINGS LTD
- Company statusactive
- Company No07608066
- Age15 years 3 months Incorporated 18 April 2011
- Officers5
Address
One Fleet Place, London, EC4M 7WS, United Kingdom
PRASINUS HOLDINGS LTD is an active company incorporated on 18 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20150 Manufacture of fertilizers and nitrogen compounds, 20590 Manufacture of other chemical products n.e.c., 46750 Wholesale of chemical products, 49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 07 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Feb 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 05 Apr 2018 | |
| OCKENDON, Evan | director | Mar 1984 | 01 Sept 2021 |
| ROBERTS, Edward Alexander Thornill | director | Jul 1973 | 01 Jan 2024 |
| ROBERTS, Edward Stuart Thornill | director | Oct 1952 | 05 Apr 2018 |
| ROBERTS, Timothy Justin | director | Jun 1986 | 18 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Streamline Shipping Group Limited | 31 Dec 2017 | |
| Mr Jonathan Niall Thornhill Roberts | Sep 1990 | 06 Apr 2016 |
| Mr Timothy Justin Roberts | Jun 1986 | 06 Apr 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
MCSPORRAN, James are mutual persons.
MITCHELL, Alan are mutual persons.
ROBERTS, Jonathan Niall Thornhill are mutual persons.
ROBERTS, Jonathan Niall Thornhill are mutual persons.
NORTHERN ISLES FREIGHTWAYS LIMITED
OCKENDON, Evan, CRICHTON, Gareth Logie, MCSPORRAN, James, MITCHELL, Alan are mutual persons.
STREAMLINE SHIPPING GROUP LIMITED
OCKENDON, Evan, MCSPORRAN, James, MITCHELL, Alan are mutual persons.
STREAMLINE SHIPPING AGENCIES LIMITED
OCKENDON, Evan, CRICHTON, Gareth Logie, MCSPORRAN, James, MITCHELL, Alan are mutual persons.
ORKNEY ISLAND HOTELS LTD
CRICHTON, Gareth Logie are mutual persons.
SHETLAND LINE 1984 LIMITED
CRICHTON, Gareth Logie, MITCHELL, Alan are mutual persons.
DESTINATION ORKNEY
CRICHTON, Gareth Logie are mutual persons.
VISIT ORKNEY LIMITED
CRICHTON, Gareth Logie are mutual persons.
TOURIST BOARD TRAINING LIMITED
CRICHTON, Gareth Logie are mutual persons.
ORKNEY LINE LIMITED
MITCHELL, Alan are mutual persons.
NORTH EAST STEVEDORING COMPANY LIMITED
MITCHELL, Alan are mutual persons.
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Here’s a quick overview of PRASINUS HOLDINGS LTD 👀 — a London based business that started in 2011.