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 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
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 |
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 |