PROSODOS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PROSODOS HOLDINGS LIMITED
COMPANY NUMBER
07093172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
02/12/2009
04/02/2010
WARWICKGREEN LIMITED
LONDON
EC4A 3JB
76 Shoe Lane
London
EC4A 3JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
Credit Risk Overview
Want to learn more about PROSODOS HOLDINGS LIMITED?
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 PROSODOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSODOS HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 25/09/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 05/09/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 08/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 25/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 01/07/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/05/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 30/04/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 04/04/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/04/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 29/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/02/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/02/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 13/12/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 13/12/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/11/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 19/10/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
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