Prometheus Holdings International Limited
- Company number
- 11635160
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Oct 2018
- Nature of business
- Real estate agencies
Other reservation service activities n.e.c.
Registered office
Previous names
- 123 Residential Ltd (until 21 Feb 2019)
- Saira Northern Europe Limited (until 2 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANZ, Ernestino, Mr. | Director | 22 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernestino Franz | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2018 | 1 Jul 2019 |
| Mr. Giuseppe Scigliano | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Jul 2019 | 1 Jan 2021 |
| Mr Ernestino Franz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,070 | 1 |
| 31 Mar 2024 | £2,114 | 1 |
| 31 Mar 2023 | £19,354 | 1 |
| 31 Mar 2022 | £10,858 | 1 |
Connections
Directors’ other companies
- FRANZ, Ernestino - Director at Steve & Arthur Consulting Limited
- FRANZ, Ernestino - Director at Wealthpro Ltd