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PROMENS HOLDING UK LIMITED - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03672192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- Northamptonshire
- NN10 6FB Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB UK
Management
- Managing Directors
- GREENE, Jason Kent
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-23
- Age Of Company 1998-11-23 25 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Rpc Pisces Holdings Limited
- Promens Group Bv
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- POLIMOON HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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PROMENS HOLDING UK LIMITED Company Description
- PROMENS HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03672192. Its current trading status is "live". It was registered 1998-11-23. It was previously called POLIMOON HOLDING UK LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Sapphire House .
Get PROMENS HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promens Holding Uk Limited - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
- 1998-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
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dissolution-application-strike-off-company (2023-04-22) - DS01
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-06-22) - SH19
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accounts-with-accounts-type-full (2022-01-28) - AA
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resolution (2022-06-22) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-12) - CS01
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legacy (2022-06-22) - SH20
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legacy (2022-06-22) - CAP-SS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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change-account-reference-date-company-current-extended (2020-02-04) - AA01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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confirmation-statement-with-updates (2019-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-21) - RESOLUTIONS
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statement-of-companys-objects (2017-12-21) - CC04
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accounts-with-accounts-type-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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accounts-with-accounts-type-full (2016-12-08) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-17) - AUD
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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resolution (2013-01-06) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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accounts-with-accounts-type-full (2011-04-26) - AA
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resolution (2011-03-31) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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accounts-with-accounts-type-full (2010-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-01-29) - 363s
keyboard_arrow_right 2007
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memorandum-articles (2007-11-12) - MEM/ARTS
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certificate-change-of-name-company (2007-11-05) - CERTNM
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-10) - 288c
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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resolution (2005-01-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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legacy (2003-10-03) - 288b
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accounts-with-accounts-type-full (2003-10-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-02-15) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-08) - 363s
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legacy (2001-04-11) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-03) - 363s
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legacy (2001-07-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-24) - 363s
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legacy (2000-03-23) - 123
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-03-23) - 88(2)R
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legacy (2000-08-25) - 288a
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-08-25) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-25) - CERTNM
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legacy (1999-03-02) - 288b
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legacy (1999-03-02) - 288a
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legacy (1999-03-02) - 287
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legacy (1999-03-29) - 288a
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certificate-change-of-name-company (1999-09-22) - CERTNM
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legacy (1999-03-02) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-11-23) - NEWINC