Company information:
Prism Holdco Limited (No: 12021826)
Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Status: Active
Incorporated: 29-May-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH BROWNER ( DOB: Nov-1978 From: Jun-2023 )
Current Director: ANDREA KINKADE ( DOB: Mar-1970 From: Mar-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Mar-2020 )
Current Director: KATY LINEKER ( DOB: Mar-1980 From: Mar-2020 )
Current Director: KATHRYN LINEKER ( DOB: Mar-1980 From: Mar-2020 )
Resigned Director: DAVID WILLIAM HAMLETT ( DOB: May-1955 From: Dec-2019 To: Mar-2020 )
Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982 From: May-2019 To: Mar-2020 )
Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971 From: Apr-2021 To: Jul-2023 )
Resigned Director: PAUL GERARD NELSON ( DOB: Feb-1980 From: Dec-2019 To: Mar-2020 )
Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966 From: Apr-2021 To: Jun-2023 )
Persons of Significant Control:
Montreux Holdco Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-29, Ceased: 2019-06-12)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Current assets | 40,181,293 | 40181293.0 |
| Current assets / Debtors | 40,181,293 | 40181293.0 |
| Total assets less current liabilities | 40,181,294 | 40181294.0 |
| Net assets (liabilities) | 267,031 | 267031.0 |
| Equity / share capital and reserves | 267,031 | 267031.0 |