PROMATIC HOLDINGS LIMITED - SOUTH WIRRAL
Company Profile | Company Filings |
Overview
PROMATIC HOLDINGS LIMITED is a Private Limited Company from SOUTH WIRRAL UNITED KINGDOM and has the status: Active.
PROMATIC HOLDINGS LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157376. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROMATIC HOLDINGS LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157376. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROMATIC HOLDINGS LIMITED - SOUTH WIRRAL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery 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
UNIT 1 HOOTON ROAD
SOUTH WIRRAL
CH66 7PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO MARTELLI | Sep 1978 | Italian | Director | 2020-02-26 | CURRENT |
MR JOHN PETER LAMB | Apr 1964 | British | Director | 2014-08-19 | CURRENT |
MR BRIAN JARDINE | Nov 1953 | British | Director | 2014-08-19 | CURRENT |
MRS JANET ELIZABETH HALL | Aug 1972 | British | Director | 2020-02-26 | CURRENT |
MR JONATHAN LUKE HENRY GOODHART | Jul 1965 | British | Director | 2014-12-12 | CURRENT |
MR CHARLES GILES CLARKE | May 1953 | British | Director | 2017-10-04 | CURRENT |
MR JAMES DARWIN MOSES | Oct 1955 | American | Director | 2014-08-19 | CURRENT |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Director | 2014-08-01 UNTIL 2014-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Jardine | 2016-07-01 - 2022-03-17 | 11/1953 | South Wirral | Ownership of shares 25 to 50 percent |
Ram (102) Limited | 2016-07-01 | Corby | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROMATIC_HOLDINGS_LIMITED - Accounts | 2023-11-29 | 31-12-2022 | £1,016,296 equity |
PROMATIC_HOLDINGS_LIMITED - Accounts | 2023-02-25 | 31-12-2021 | £1,532,471 equity |