PROMOS HOLDINGS (UK) LTD - MANCHESTER


Overview

PROMOS HOLDINGS (UK) LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROMOS HOLDINGS (UK) LTD was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168254.

PROMOS HOLDINGS (UK) LTD - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

C/O S BOLD TFO TAX LLP PETER HOUSE
MANCHESTER
CUMBRIA
M15AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BOLD Secretary 2014-08-08 CURRENT
MR STEPHEN PAUL BOLD Jul 1957 British Director 2017-06-12 CURRENT
MR STEPHEN PAUL BOLD Jul 1957 British Director 2015-06-24 UNTIL 2015-07-07 RESIGNED
MR UGO DI PAOLO Apr 1964 Italian Director 2015-02-12 UNTIL 2017-06-12 RESIGNED
MR PELLEGRINO IANNACONE Mar 1953 Iitalian Director 2015-02-15 UNTIL 2016-02-14 RESIGNED
MR STEPHEN PAUL BOLD Jul 1957 British Director 2014-08-08 UNTIL 2015-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Bold 2017-06-01 7/1957 Grange-Over-Sands   Ownership of shares 75 to 100 percent
Mr Ugo Di Paolo 2016-07-01 4/1964 Naples   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROMOS HOLDINGS (UK) LTD 2017-03-17 31-08-2016 £300,000 equity
Dormant Company Accounts - LOGISTICS ADVANTAGE (UK) LTD 2016-04-06 31-08-2015 £100,000 equity