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 - LONDON

This company is listed in the following categories:
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)

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 TIMOTHY ROBERTS Jun 1986 British Director 2011-04-18 CURRENT
MR EDWARD STUART THORNILL ROBERTS Oct 1952 British Director 2018-04-05 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

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CompanyName Address Company Status Accounts Status Main Company Activity
PETERSON (UNITED KINGDOM) LIMITED LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
STREAMLINE FREIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EPAR TRADING LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
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ECOUREA LIMITED LONDON UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
STREAMLINE SHIPPING AGENCIES LIMITED ABERDEEN SCOTLAND Active FULL 52290 - Other transportation support activities
NORTHERN ISLES FREIGHTWAYS LIMITED ABERDEEN SCOTLAND Active FULL 50200 - Sea and coastal freight water transport
HUMBAIR LIMITED ABERDEEN Dissolved... DORMANT 52290 - Other transportation support activities
ORKNEY LINE LIMITED ABERDEEN Active DORMANT 50200 - Sea and coastal freight water transport
NORTH EAST STEVEDORING COMPANY LIMITED ABERDEEN Active DORMANT 50300 - Inland passenger water transport
SHETLAND LINE 1984 LIMITED ABERDEEN Active DORMANT 52290 - Other transportation support activities
RULEWAVE LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
STREAMLINE SHIPPING GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
SCOTT LINE NORTH SEA LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
TOURIST BOARD TRAINING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ORKNEY RO-RO SERVICES LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORKNEY MARINE SERVICES LIMITED ABERDEEN Dissolved... DORMANT 50200 - Sea and coastal freight water transport
ORKNEY ISLAND HOSPITALITY LIMITED ORKNEY Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CLYDE SURFACE COATINGS LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-07-12 31-12-2023 19,763 Cash 295,408 equity
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

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