PROMEGA HOLDINGS LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

PROMEGA HOLDINGS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
PROMEGA HOLDINGS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03802382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROMEGA HOLDINGS LIMITED - MERSEYSIDE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects 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

116 DUKE STREET
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SULLIVAN Oct 1963 British Director 1999-07-07 CURRENT
MR JOHN TAYLOR Feb 1971 British Secretary 2006-06-16 CURRENT
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1999-07-07 UNTIL 1999-07-07 RESIGNED
SONIA ELIZABETH SULLIVAN Jan 1964 British Director 2010-07-14 UNTIL 2010-12-14 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 1999-07-07 UNTIL 1999-07-07 RESIGNED
MR BRIAN WHITFIELD British Secretary 2001-07-06 UNTIL 2006-06-16 RESIGNED
MR JOHN TAYLOR Feb 1971 British Secretary 1999-07-07 UNTIL 2001-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Sullivan 2016-04-06 10/1963 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sonia Elizabeth Sullivan 2016-04-06 1/1964 Formby   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULLIVAN DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORAX LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURBO POINT LIMITED BRIGHTON Dissolved... FULL 41100 - Development of building projects
BURBO POINT MANAGEMENT COMPANY LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Promega Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £69,417 equity
Promega Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-12-2021 £3,641 Cash £69,417 equity
Promega Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-24 31-12-2020 £3,641 Cash £69,417 equity
Promega Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £3,641 Cash £69,417 equity
Promega Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £3,655 Cash £69,957 equity
Promega Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £4,933 Cash £70,815 equity
Promega Holdings Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £6,893 Cash £78,188 equity
Promega Holdings Limited - Abbreviated accounts 16.1 2016-10-25 31-12-2015 £6,958 Cash £85,873 equity
Promega Holdings Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £7,057 Cash £95,506 equity
Promega Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £7,762 Cash £96,406 equity

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GLENDALE LAND AND NEW HOMES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BLUE JAY PROPERTY INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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