Prominence Group Ltd
- Company number
- 15732120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2024
- Nature of business
- Activities of open-ended investment companies
Advertising agencies
Other education n.e.c. - Corporate group
- Simon Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKINSHAW, Thomas Edwin James | Director | 4 Sep 2024 | |
| MURPHY, Simon John | Director | 21 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Aug 2025 | |
| Mr Thomas Edwin James Burkinshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2024 | |
| Mr Simon John Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2024 | 18 Aug 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Prominence Group Ltd → Simon Holdings Limited
Controls
- Prominence Recruitment Marketing Ltd (15740326)
Directors’ other companies
- BURKINSHAW, Thomas Edwin James - Director at Prominence Recruitment Marketing Ltd
- BURKINSHAW, Thomas Edwin James - Director at Vrtx Ventures Ltd
Registered address
79,783 companies are registered at this address - likely a registration agent.