Introduction
Watch Company
P
PROMETHEUS SAILING HOLDINGS LIMITED
PROMETHEUS SAILING HOLDINGS LIMITED is an active company incorporated on 18 June 2021 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. PROMETHEUS SAILING HOLDINGS LIMITED was registered 4 years ago.(SIC: 79909)
Status
active
Active since 4 years ago
Company No
13465258
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Port Solent Marina Office Lock Approach Port Solent Portsmouth, PO6 4TJ,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOULDING, Simon Paul
ActiveLock Approach, PortsmouthPO6 4TJ
Born November 1969
Director
Appointed 24 Jun 2021
BOULDING, Simon Paul
Lock Approach, PortsmouthPO6 4TJ
Born November 1969
Director
24 Jun 2021
Active
MOORE, Timothy David
ActiveOrchard Avenue, WindsorSL4 5AW
Born March 1968
Director
Appointed 24 Jun 2021
MOORE, Timothy David
Orchard Avenue, WindsorSL4 5AW
Born March 1968
Director
24 Jun 2021
Active
SCOTT, Warren Michael
ActiveKillinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Director
Appointed 18 Jun 2021
SCOTT, Warren Michael
Killinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Director
18 Jun 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Paul Boulding
ActiveLock Approach, PortsmouthPO6 4TJ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Simon Paul Boulding
Lock Approach, PortsmouthPO6 4TJ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Mr Warren Michael Scott
ActiveKillinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Warren Michael Scott
Killinghurst Lane, HaslemereGU27 2EJ
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Mr Timothy David Moore
ActiveOrchard Avenue, WindsorSL4 5AW
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Timothy David Moore
Orchard Avenue, WindsorSL4 5AW
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2023