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 - SOUTH WIRRAL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON & SCOTT (HIGHWAYS) LIMITED THATCHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CASTELL NOMINEES LIMITED NORWICH Active DORMANT 82990 - Other business support service activities n.e.c.
CLARK CLAY INDUSTRIES LIMITED NORTHANTS Active SMALL 32300 - Manufacture of sports goods
PROMATIC INTERNATIONAL LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROMATIC UK LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
EQUINOX SECURITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EQUINOX CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6711 - Administration of financial markets
FE ROBINSON (HOOTON) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RAM (102) LIMITED CORBY Active GROUP 32300 - Manufacture of sports goods
PROMATIC GROUP LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROMATIC EBT LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABC STIRLING LIMITED TOWCESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHOTWICK SHOOTING LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMATIC INTERNATIONAL LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROMATIC UK LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
PROMATIC GROUP LIMITED ELLESMERE PORT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROMATIC EBT LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company