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Prometheon Holdings (UK) Limited Is Prometheon Holdings (UK) Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Prometheon Holdings (UK) Limited (company number 07689108) entered creditors' voluntary liquidation on 19 February 2021, by its creditors. Mark Reynolds of null was appointed as liquidator.
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Prometheon Holdings (UK) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
1 June 2020
Creditors' voluntary liquidation
19 February 2021
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 07689108 |
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| Incorporated | 30 June 2011 (15 years old) |
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| Registered office | C/O VALENTINE & CO, Barnet, EN5 5YL |
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| Nature of business (SIC) | 79110: Travel agency activities |
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| Date entered creditors' voluntary liquidation | 19 February 2021 |
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| Liquidator | Mark Reynolds, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Prometheon Holdings (UK) Limited is a UK limited company based in Barnet, incorporated in 2011 and 10 years old when the liquidator was appointed. Its registered activity is travel agency activities (SIC 79110). There have been 18 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.
Directors
18 people have been appointed as directors of Prometheon Holdings (UK) Limited.
DirectorStatusAppointedResigned
+12 former directors · resigned 2014 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Prometheon Enterprise Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
SatisfiedBarclays Bank PLC (As Facility Agent)
A registered charge · Created 30 Jun 2017 · Satisfied 7 Feb 2019
SatisfiedBarclays Bank PLC
A registered charge · Created 4 Sep 2014 · Satisfied 25 Jan 2019
SatisfiedAxis Bank LTD (Difc Branch)
Debenture · Created 25 Jul 2011 · Satisfied 23 May 2017
What happened
EventDateType
Liquidators' statement of receipts and payments16 April 2026LIQ03
Liquidators' statement of receipts and payments to 2025-02-1823 April 2025LIQ03
Liquidators' statement of receipts and payments to 2024-02-1827 April 2024LIQ03
Liquidators' statement of receipts and payments to 2023-02-1820 April 2023LIQ03
Liquidators' statement of receipts and payments to 2022-02-1822 April 2022LIQ03
+110 earlier events · 2011 to 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 2022-04-2020 April 2022AD01 Appointment of a voluntary liquidator9 February 2022600
Removal of liquidator by court order2 February 2022LIQ10
Appointment of a voluntary liquidator9 March 2021600
Notice of move from Administration case to Creditors Voluntary Liquidation19 February 2021AM22 Termination of appointment of Sujit Banerji as a director on 2020-10-1518 February 2021TM01 Termination of appointment of Pralab Barua as a director on 2020-10-2218 February 2021TM01 Administrator's progress report15 December 2020AM10 Termination of appointment of David Wyborn Reeve-Tucker as a director on 2020-12-1011 December 2020TM01 Termination of appointment of Ajit Paramparambath Menon as a director on 2020-10-224 December 2020TM01 Registered office address changed from Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to Glade House 52-54 Carter Lane London EC4V 5EF on 2020-09-2828 September 2020AD01 Notice of resignation of an administrator15 September 2020AM15
Result of meeting of creditors19 August 2020AM07
Statement of administrator's proposal18 August 2020AM03 Registered office address changed from 30 Millbank 3rd Floor London SW1P 4DU England to Centre 645 2 Old Brompton Road London SW7 3DQ on 2020-06-044 June 2020AD01 Appointment of an administrator1 June 2020AM01 Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to 30 Millbank 3rd Floor London SW1P 4DU on 2020-01-1717 January 2020AD01 Memorandum and Articles of Association17 January 2020MA Previous accounting period shortened from 2019-03-31 to 2019-03-3020 December 2019AA01 Appointment of Mr Pralab Barua as a director on 2019-12-1818 December 2019AP01 Appointment of Mr Sujit Banerji as a director on 2019-09-2430 September 2019AP01 Termination of appointment of Pesi Savak Patel as a director on 2019-09-045 September 2019TM01 Director's details changed for Mr. David Wyborn Reeve-Tucker on 2019-08-2627 August 2019CH01 Director's details changed for Mr. Jason Aleksander Kardachi on 2019-08-2627 August 2019CH01 Appointment of Mr. Jason Aleksander Kardachi as a director on 2019-08-0912 August 2019AP01 Appointment of Mr. David Wyborn Reeve-Tucker as a director on 2019-08-0912 August 2019AP01 Appointment of Mr Peter Ajit Ajay Kerkar as a director on 2019-08-077 August 2019AP01 Termination of appointment of Peter Ajit Ajay Kerkar as a director on 2019-07-2630 July 2019TM01 Confirmation statement made on 2019-06-30 with updates1 July 2019CS01 Statement of capital on 2019-02-2828 February 2019SH19 Change of details for Prometheon Enterprise Limited as a person with significant control on 2019-01-3013 February 2019PSC05 Satisfaction of charge 076891080003 in full7 February 2019MR04 Termination of appointment of Andreas Rizal Vourloumis as a director on 2019-01-2930 January 2019TM01 Termination of appointment of Shyam Maheshwari as a director on 2019-01-2930 January 2019TM01 Termination of appointment of Dinesh Goel as a director on 2019-01-2930 January 2019TM01 Legacy30 January 2019SH20 Statement of capital on 2019-01-3030 January 2019SH19 Legacy30 January 2019CAP-SS
Satisfaction of charge 076891080002 in full25 January 2019MR04 Group of companies' accounts made up to 2018-03-319 January 2019AA Appointment of Mr Andreas Rizal Vourloumis as a director on 2018-11-0721 November 2018AP01 Confirmation statement made on 2018-06-30 with updates6 July 2018CS01 Purchase of own shares8 May 2018SH03 Cancellation of shares. Statement of capital on 2018-03-293 May 2018SH06 Cancellation of shares. Statement of capital on 2018-03-2125 April 2018SH06 Change of details for Prometheon Enterprise Limited as a person with significant control on 2018-03-2911 April 2018PSC05 Statement of capital following an allotment of shares on 2018-03-293 April 2018SH01 Legacy29 March 2018CAP-SS
Statement of capital on 2018-03-2929 March 2018SH19 Termination of appointment of Anthony Bruton Meyrick Good as a director on 2018-03-2223 March 2018TM01 Statement of capital following an allotment of shares on 2018-03-2121 March 2018SH01 Redenomination of shares. Statement of capital 2018-01-2313 February 2018SH14
Change of share class name or designation13 February 2018SH08 Appointment of Mr. Shyam Maheshwari as a director on 2017-11-1516 November 2017AP01 Appointment of Mr. Dinesh Goel as a director on 2017-11-1516 November 2017AP01 Termination of appointment of Rajeev Kalra as a director on 2017-11-1516 November 2017TM01 Termination of appointment of Marc Andree Roger Desaedeleer as a director on 2017-11-1516 November 2017TM01 Group of companies' accounts made up to 2017-03-3125 October 2017AA Confirmation statement made on 2017-06-30 with no updates4 July 2017CS01 Registration of charge 076891080003, created on 2017-06-304 July 2017MR01 Satisfaction of charge 1 in full23 May 2017MR04 Director's details changed for Mr Peter Ajit Ajay Kerkar on 2017-03-022 March 2017CH01 Director's details changed for Mr Anthony Bruton Meyrick Good on 2017-02-271 March 2017CH01 Group of companies' accounts made up to 2016-03-314 January 2017AA Second filing of a statement of capital following an allotment of shares on 2012-10-0912 September 2016RP04SH01 Termination of appointment of Dominique Cullen as a secretary on 2016-08-012 August 2016TM02 Confirmation statement made on 2016-06-30 with updates30 June 2016CS01 Group of companies' accounts made up to 2015-03-3117 September 2015AA Annual return made up to 2015-06-30 with full list of shareholders30 June 2015AR01 Termination of appointment of David John Quinn as a secretary on 2015-03-2020 March 2015TM02 Appointment of Miss Dominique Cullen as a secretary on 2015-03-2020 March 2015AP03 Group of companies' accounts made up to 2014-03-3115 December 2014AA Registration of charge 076891080002, created on 2014-09-0415 September 2014MR01 Termination of appointment of Indranil Malaykumar Ghosh as a director on 2014-08-0729 August 2014TM01 Appointment of Mr Marc Andree Roger Desaedeleer as a director on 2014-08-0829 August 2014AP01 Annual return made up to 2014-06-30 with full list of shareholders30 June 2014AR01 Appointment of Mr Indranil Malaykumar Ghosh as a director22 May 2014AP01 Termination of appointment of Sunil Nair as a director22 May 2014TM01 Group of companies' accounts made up to 2013-03-315 January 2014AA Second filing of SH01 previously delivered to Companies House19 September 2013RP04
Annual return made up to 2013-06-30 with full list of shareholders12 July 2013AR01 Statement of capital following an allotment of shares on 2013-06-278 July 2013SH01 Statement of capital following an allotment of shares on 2013-05-3021 June 2013SH01 Statement of capital following an allotment of shares on 2012-10-096 June 2013SH01 Second filing of SH01 previously delivered to Companies House17 May 2013RP04
Statement of capital following an allotment of shares on 2012-11-309 January 2013SH01 Group of companies' accounts made up to 2012-03-3119 December 2012AA Appointment of Mr Ajit Paramparambath Menon as a director17 December 2012AP01 Appointment of Mr Pesi Savak Patel as a director17 December 2012AP01 Appointment of Mr Rajeev Kalra as a director17 December 2012AP01 Appointment of Mr Sunil Kumar Nair as a director17 December 2012AP01 Annual return made up to 2012-06-30 with full list of shareholders5 July 2012AR01 Memorandum and Articles of Association14 July 2011MEM/ARTS
Statement of capital following an allotment of shares on 2011-07-089 July 2011SH01 Director's details changed for Anthony Bruton Meryck Good on 2011-06-308 July 2011CH01 Registered office address changed from 30 Millbank London SW1P 4EE United Kingdom on 2011-07-055 July 2011AD01 Current accounting period shortened from 2012-06-30 to 2012-03-314 July 2011AA01 Incorporation30 June 2011NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Prometheon Holdings (UK) Limited in creditors' voluntary liquidation?
- Yes. Prometheon Holdings (UK) Limited (company number 07689108) entered creditors' voluntary liquidation on 19 February 2021, by its creditors. Mark Reynolds of null was appointed as liquidator.
- Who is the liquidator of Prometheon Holdings (UK) Limited?
- Mark Reynolds, a licensed insolvency practitioner at null, was appointed liquidator of Prometheon Holdings (UK) Limited on 19 February 2021. Creditors can contact the liquidator directly to submit a claim.
- What does Prometheon Holdings (UK) Limited do?
- Prometheon Holdings (UK) Limited's registered nature of business is travel agency activities (SIC 79110).
- Where is Prometheon Holdings (UK) Limited based?
- Prometheon Holdings (UK) Limited's registered office is C/O VALENTINE & CO, Barnet, EN5 5YL. The registered office is the address held on the public register, which is not always the trading address.
- When was Prometheon Holdings (UK) Limited founded?
- Prometheon Holdings (UK) Limited was incorporated on 30 June 2011, 10 years before the liquidator was appointed.
- What is Prometheon Holdings (UK) Limited's company number?
- Prometheon Holdings (UK) Limited's registered company number is 07689108.
- Who has significant control of Prometheon Holdings (UK) Limited?
- 1 active person with significant control over Prometheon Holdings (UK) Limited is on the register: Prometheon Enterprise Limited.
- What does liquidation mean for creditors of Prometheon Holdings (UK) Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Prometheon Holdings (UK) Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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