Prometheon Holdings (UK) Limited

In liquidation07689108 Private limited company
Incorporated
30 June 2011 (15 years)
Industry
Travel agency activities (79110)
Owned by
Prometheon Enterprise Limited
Accounts type
Group
Region
Greater London
Address
C/o Valentine & Co
Galley House
Barnet
EN5 5YL

Filing status

Accounts due
30 March 2020
Last accounts
31 March 2018
Conf. stmt due
11 August 2020
Last conf. stmt
30 June 2019

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prometheon Enterprise Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07858898

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Prometheon Holdings (UK) Limited This company In liquidation
Holidaybreak Limited Owns 50–75% of shares
Meininger Hotels Limited Owns 75–100% of shares
Meininger Hotel Europe Limited Owns 75–100% of shares
Meininger Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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