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 - LONDON

This company is listed in the following categories:
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)
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

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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

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