PROHIBITION HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
PROHIBITION HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROHIBITION HOLDINGS LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12142167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROHIBITION HOLDINGS LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12142167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROHIBITION HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOBL GROUP LIMITED (until 08/09/2020)
NOBL GROUP LIMITED (until 08/09/2020)
ECH MEDIA HOLDCO LIMITED (until 02/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODERICK STEPHAN | Sep 1957 | American | Director | 2023-07-27 | CURRENT |
MR BENJAMIN FELIX STEINHOFER | Aug 1989 | Swiss | Director | 2023-07-27 | CURRENT |
MR STEPHEN MURPHY | Mar 1986 | Irish | Director | 2019-12-02 | CURRENT |
MR BRADLEY MORRIS | Mar 1991 | Canadian | Director | 2023-07-27 | CURRENT |
MR JONATHAN KEITH HOGG | Mar 1966 | British | Director | 2021-03-03 UNTIL 2023-07-27 | RESIGNED |
MR DEAN LESLIE FRIDAY | Aug 1979 | Australian | Director | 2019-08-06 UNTIL 2019-12-02 | RESIGNED |
MR ROBERT PATRICK REID | Apr 1977 | Irish | Director | 2019-12-02 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Reid | 2019-10-18 - 2021-06-29 | 4/1977 | London | Ownership of shares 25 to 50 percent |
Mr Dean Leslie Friday | 2019-08-06 - 2019-10-02 | 8/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prohibition Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £28,653 Cash £9,756,588 equity |
Prohibition Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-12-2021 | £169,454 Cash £7,370,691 equity |
Prohibition Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £7,151,349 equity |
Prohibition Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £450,548 Cash £7,408,384 equity |