PRASINUS HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
PRASINUS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRASINUS HOLDINGS LTD was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608066. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRASINUS HOLDINGS LTD was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608066. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRASINUS HOLDINGS LTD - LONDON
This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds
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 Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECOHAULAGE LTD (until 19/03/2015)
ECOHAULAGE LTD (until 19/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD STUART THORNILL ROBERTS | Oct 1952 | British | Director | 2018-04-05 | CURRENT |
MR TIMOTHY ROBERTS | Jun 1986 | British | Director | 2011-04-18 | CURRENT |
EDWARD ALEXANDER THORNILL ROBERTS | Jul 1973 | British | Director | 2024-01-01 | CURRENT |
EVAN OCKENDON | Mar 1984 | Scottish | Director | 2021-09-01 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-04-05 | CURRENT | ||
MR JONATHAN NIALL THORNHILL ROBERTS | Sep 1990 | British | Director | 2013-11-12 UNTIL 2019-10-31 | RESIGNED |
ALAN MITCHELL | Jul 1954 | British | Director | 2018-04-05 UNTIL 2021-03-10 | RESIGNED |
MR JAMES MCSPORRAN | Jul 1959 | British | Director | 2019-05-01 UNTIL 2020-08-12 | RESIGNED |
MR GARETH LOGIE CRICHTON | Oct 1966 | British | Director | 2018-04-05 UNTIL 2019-05-01 | RESIGNED |
TIMOTHY ROBERTS | Secretary | 2011-04-18 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Streamline Shipping Group Limited | 2017-12-31 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jonathan Niall Thornhill Roberts | 2016-04-06 | 9/1990 | York | Significant influence or control |
Mr Timothy Justin Roberts | 2016-04-06 | 6/1986 | York North Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRASINUS_HOLDINGS_LTD - Accounts | 2023-08-01 | 31-12-2022 | £1,204,849 Cash £568,004 equity |
Prasinus Holdings Ltd - Accounts to registrar - small 17.1.1 | 2017-06-24 | 31-10-2016 | £22,203 Cash £-72,845 equity |
Prasinus Holdings Ltd - Abbreviated accounts 16.1 | 2016-07-29 | 31-10-2015 | £21,550 Cash £-251,504 equity |
Prasinus Holdings Ltd - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-10-2014 | £29,284 Cash £-23,305 equity |
Ecohaulage Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-23 | 31-10-2013 | £99,940 Cash £-16,993 equity |