Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Promethean (Holdings) Limited
- Incorporated
- 10 March 1989 (37 years)
- Previously known as
- TDS Promethean (Holdings) Limited (until 29 December 2006)TDS Digitizers (Holdings) Ltd (until 14 November 2001)T D S Numonics Limited (until 21 November 1991)Earlier: Ruswell Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- First FloorThe Weaving ShedGreenacre StreetClitheroeBB7 1EB
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2026
American
Born October 1971 (55)
Director · Appointed 18 January 2021
American
Born November 1969
Officer history (23 former)
11 October 2026
1 October 2026
Resigned Giterman, Arthur Gregory as Director
7 April 2025
23 January 2024
Appointed Giterman, Arthur Gregory as Director
2 February 2021
18 January 2021
18 January 2021
14 August 2018
12 March 2018
31 October 2017
30 September 2017
1 March 2016
Resigned Baker, Wendy as Secretary
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
3 November 2015
3 July 2014
1 May 2014
Appointed Baker, Wendy as Secretary
24 April 2014
27 February 2014
27 February 2014
21 September 2012
26 July 2012
24 November 2008
24 November 2008
4 January 2008
2 January 2008
10 December 2007
23 November 2005
23 November 2005
23 November 2005
23 November 2005
25 October 2004
25 October 2004
Resigned Unsworth, Peter as Director
11 September 2004
1 September 2001
31 December 2000
5 December 1996
9 April 1992
9 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05227933
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Chalkfree Limited Owns 75–100% of shares
Promethean (Holdings) Limited This company Owns 75–100% of shares
Promethean Limited Owns 75–100% of shares
Filings 276
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 2 October 2026 | Register(s) moved to registered office address | |||
| 12 August 2026 | Statement of capital following an allotment of shares |
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