Prasinus Holdings Ltd
Company Profile
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MicroPrasinus Holdings Ltd
07608066•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
18/04/2011
Company Age
15 years
Directors
6
Employees
7
SIC Code
20590
Risk
low risk
Company Overview
Registration, classification & business activity
Prasinus Holdings Ltd (07608066) is a private limited with share capital incorporated on 18/04/2011 (15 years old) and registered in london, EC4M7WS. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Eco haulage is a state of the art website that specialises in freight exchange & haulage exchange markets connecting hauliers and freight forwarders amongst other parties. eco haulage's intrinsic websites purpose is to utilise the empty back loads that are endured every single day by the transport i...
Private Limited With Share Capital
SIC: 20590
Micro
Incorporated 18/04/2011
EC4M7WS
7 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£2.38M
Net Assets
£107.1K
Est. Turnover
£2.97M
AI Estimated
Unreported
Cash
£379.9K
Key Metrics
7
Employees
6
Directors
7
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Incorporation Company
Category:Incorporation
Date:18-04-2011
Import / Export
Imports
12 Months5
60 Months26
Exports
12 Months3
60 Months20
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
Related Companies
5
Contact
info@ecohaulage.com
One Fleet Place, London, EC4M7WS