Menna Overview
Here’s a quick overview of PROMETHEUS SAILING HOLDINGS LIMITED 👀 — a Portsmouth based business that started in 2021.
PROMETHEUS SAILING HOLDINGS LIMITED
- Company statusactive
- Company No13465258
- Age5 years 5 months Incorporated 18 June 2021
- Officers3
Address
Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, PO6 4TJ, England
PROMETHEUS SAILING HOLDINGS LIMITED is an active company incorporated on 18 June 2021 and based in Portsmouth, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 05 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Incorporation Company
5 Years Ago on 18 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULDING, Simon Paul | director | Nov 1969 | 24 Jun 2021 |
| MOORE, Timothy David | director | Mar 1968 | 24 Jun 2021 |
| SCOTT, Warren Michael | director | May 1963 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Paul Boulding | Nov 1969 | 18 Jun 2021 |
| Mr Warren Michael Scott | May 1963 | 18 Jun 2021 |
| Mr Timothy David Moore | Mar 1968 | 18 Jun 2021 |
Related Companies
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BOULDING, Simon Paul, MOORE, Timothy David, SCOTT, Warren Michael are mutual persons.
BOULDING, Simon Paul, SCOTT, Warren Michael are mutual persons.
MOORE, Timothy David are mutual persons.
MOORE, Timothy David are mutual persons.
SCOTT, Warren Michael are mutual persons.
SCOTT, Warren Michael are mutual persons.
SCOTT, Warren Michael are mutual persons.
SCOTT, Warren Michael are mutual persons.
SCOTT, Warren Michael are mutual persons.
SCOTT, Warren Michael are mutual persons.
SCOTT, Warren Michael are mutual persons.
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Menna Overview
Here’s a quick overview of PROMETHEUS SAILING HOLDINGS LIMITED 👀 — a Portsmouth based business that started in 2021.