PROMART HOLDINGS LIMITED - PRESCOT
| Company Profile | Company Filings |
Overview
PROMART HOLDINGS LIMITED is a Private Limited Company from PRESCOT and has the status: Active.
PROMART HOLDINGS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448007. The accounts status is FULL and accounts are next due on 30/09/2024.
PROMART HOLDINGS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448007. The accounts status is FULL and accounts are next due on 30/09/2024.
PROMART HOLDINGS LIMITED - PRESCOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 2B CADDICK ROAD
PRESCOT
MERSEYSIDE
L34 9HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELAINE DAVIES | Nov 1955 | British | Director | 2004-11-15 | CURRENT |
| IAN PAUL HULSE | Jun 1958 | British | Director | 2000-11-30 | CURRENT |
| ALAN JAMES DAVIES | Mar 1956 | British | Director | 1997-10-10 | CURRENT |
| ALAN JAMES DAVIES | Mar 1956 | British | Secretary | 2004-09-09 | CURRENT |
| ANTHONY TARBUCK | Sep 1963 | British | Director | 2005-10-17 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-10-10 UNTIL 1997-10-10 | RESIGNED | ||
| PAUL VINCENT SINGLETON | Apr 1958 | British | Director | 1997-10-10 UNTIL 2000-11-30 | RESIGNED |
| PETER ROBINSON | Mar 1943 | British | Director | 1997-10-10 UNTIL 2008-03-02 | RESIGNED |
| MICHAEL REDMOND | Aug 1955 | British | Director | 2004-11-15 UNTIL 2006-09-13 | RESIGNED |
| TIMOTHY JAMES GILLILAND | Apr 1969 | British | Director | 2004-06-01 UNTIL 2005-08-15 | RESIGNED |
| MR ANTHONY JOHN DAVIES | Jul 1958 | British | Director | 1997-10-10 UNTIL 2004-09-09 | RESIGNED |
| JOHN COLIN COOPER | Mar 1946 | British | Director | 1997-10-10 UNTIL 1999-04-01 | RESIGNED |
| MR ANTHONY JOHN DAVIES | Jul 1958 | British | Secretary | 1997-10-10 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Promart Holdings (Uk) Limited | 2016-10-10 | Prescot | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Promart Holdings Limited - Limited company accounts 23.2 | 2023-09-26 | 31-12-2022 | £5,692 Cash £2,348,469 equity |
| Promart Holdings Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £7,773 Cash £2,310,790 equity |
| PROMART_HOLDINGS_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £5,395 Cash £2,400,215 equity |
| PROMART_HOLDINGS_LIMITED - Accounts | 2020-10-31 | 31-12-2019 | £4,699 Cash £2,384,767 equity |
| PROMART_HOLDINGS_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £8,821 Cash |