Ltd Facts The UK company register, as filed

Register entry · No. 07689108

PROMETHEON HOLDINGS (UK) LIMITED

Liquidation Private Limited Company Incorporated 30 Jun 2011

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
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    Trading history

    Incorporated 30 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Mar 2020
    Last made up to
    31 Mar 2018
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Aug 2020
    Last made up to
    30 Jun 2019

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PROMETHEON HOLDINGS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Ajit Ajay Kerkar Director Director 7 Aug 2019 — June 1963 Indian · England
Jason Aleksander Kardachi Director Director 9 Aug 2019 — August 1972 Australian · Singapore

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prometheon Enterprise Limited company · 07858898 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PROMETHEON HOLDINGS (UK) LIMITED still trading?

No. The register shows PROMETHEON HOLDINGS (UK) LIMITED as liquidation.

What does PROMETHEON HOLDINGS (UK) LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was PROMETHEON HOLDINGS (UK) LIMITED set up?

It was incorporated on 30 June 2011.

Who runs PROMETHEON HOLDINGS (UK) LIMITED?

PROMETHEON HOLDINGS (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 07893392 VOLUNTEER TRAVELS LIMITED Active Private Limited Company Inc. 29 Dec 2011 79110 · Travel agency activities
  2. 07890293 JOY CONSULTING LTD Active Private Limited Company Inc. 22 Dec 2011 79110 · Travel agency activities
  3. 07889393 STAR HOLIDAYS (UK) LTD Active Private Limited Company Inc. 21 Dec 2011 79110 · Travel agency activities
  4. 07888119 TRAVEL-SEA INTERNATIONAL SERVICES & CONSULTANCY LIMITED Active Private Limited Company Inc. 20 Dec 2011 70229 · Management consultancy activities other than financial management
  5. 07882521 CURATED ESCAPES LIMITED Active Private Limited Company Inc. 14 Dec 2011 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House