Promatic Holdings Limited
Company Profile
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MediumPromatic Holdings Limited
09157376•Private Limited With Share Capital
Unit 1 Hooton Road, Hooton, South Wirral, CH667PA
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Incorporated
01/08/2014
Company Age
11 years
Directors
5
Employees
93
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Promatic Holdings Limited (09157376) is a private limited with share capital incorporated on 01/08/2014 (11 years old) and registered in south wirral, CH667PA. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Promatic holdings limited is a machinery company based out of station works hooton road hooton, ellesmere port, united kingdom.
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 01/08/2014
CH667PA
93 employees
Financial Overview
Total Assets
£8.73M
Liabilities
£5.80M
Net Assets
£2.93M
Turnover
£16.48M
Cash
£0
Key Metrics
93
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Resolution
Category:Resolution
Date:03-08-2021
Capital Cancellation Shares
Category:Capital
Date:29-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:01-08-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Hooton Road, Hooton, South Wirral, Ch66 7Pa, CH667PARegistered
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