PRASINUS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PRASINUS HOLDINGS LTD
COMPANY NUMBER
07608066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
18/04/2011
(13 years and 8 months old)
WEBSITE
http://ecohaulage.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2011
19/03/2015
ECOHAULAGE LTD
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STREAMLINE SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| PRASINUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ECOHAULAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Edward Alexander Thornill Roberts (931857318) Appointed |
Credit Risk Overview
Want to learn more about PRASINUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRASINUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRASINUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2011 - Present (13 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/04/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 668 Past: 814 |
View Report |
|
05/04/2018 - Present (6 years and 9 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STREAMLINE SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ISLES FREIGHTWAYS LIMITED | Non-Trading | View Report |
| PRASINUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ECOHAULAGE LIMITED | Non-Trading | View Report |
| ECOUREA LIMITED | Non-Trading | View Report |
| GLOBAL POLLUTION AUTHORITY LIMITED | Non-Trading | View Report |
| STREAMLINE FREIGHT LIMITED | Non-Trading | View Report |
| STREAMLINE SHIPPING AGENCIES LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST STEVEDORING COMPANY LIMITED | Non-Trading | View Report |
| SHETLAND LINE 1984 LIMITED | Non-Trading | View Report |
| ORKNEY LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Edward Alexander Thornill Roberts (931857318) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Evan Ockendon (929398200) Appointed |
| 10/09/2021 | New Accounts filed |
| 19/03/2021 | Alan Mitchell (900077470) has left the board |
| 12/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | James McSporran (917178570) has left the board |
| 22/11/2019 | Jonathan Niall Thornhill Roberts (915211950) has left the board |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | Gareth Logie Crichton (906135082) has left the board |
| 10/05/2019 | New Board Member James McSporran (917178570) Appointed |
| 10/10/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 29/08/2018 | New Confirmation Statement filed |
| 28/08/2018 | Change in Reg. Office |
| 31/07/2018 | DENTONS SECRETARIES LIMITED (924841015) has left the board |
| 31/07/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/07/2018 | Gareth Crichton (924840996) has left the board |
| 24/07/2018 | New Board Member Gareth Logie Crichton (906135082) Appointed |
| 17/07/2018 | Timothy Roberts (915948041) has left the board |
| 17/07/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924841015) Appointed |
| 17/07/2018 | New Board Member Gareth Crichton (924840996) Appointed |
| 17/07/2018 | New Board Member Edward Stuart Thornill Roberts (924840977) Appointed |
| 17/07/2018 | New Board Member Alan Mitchell (900077470) Appointed |
| 21/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Jonathan Niall Thornhill Roberts (915211950) Appointed |
| 16/09/2013 | Change in Reg. Office |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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