# Prometheus Holdings International Limited

## Details

- **Company number:** [11635160](https://find-and-update.company-information.service.gov.uk/company/11635160)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Oct 2018
- **Registered office:** 1 PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [68310](/sic/68310) Real estate agencies, [79909](/sic/79909) Other reservation service activities n.e.c.


## 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 |





## Directors' other companies

- [FRANZ, Ernestino](/person/5678944) - director at [Steve & Arthur Consulting Limited](/company/11295184)
- [FRANZ, Ernestino](/person/5678944) - director at [Wealthpro Ltd](/company/09110159)