Promega Holdings Limited

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Promega Holdings Limited

03802382•Private Limited With Share Capital

116 Duke Street, Liverpool, Merseyside, L15JW

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Incorporated

07/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Promega Holdings Limited (03802382) is a private limited with share capital incorporated on 07/07/1999 (26 years old) and registered in merseyside, L15JW. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 07/07/1999
L15JW

Financial Overview

Total Assets

£141.0K

Liabilities

£71.6K

Net Assets

£69.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark john sullivan
director
M
mark john sullivan
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Mortgage
Date:04-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Mortgage
Date:09-01-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Mortgage
Date:15-06-2002
Legacy
Category:Mortgage
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Address
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Resolution
Category:Resolution
Date:29-07-1999
Resolution
Category:Resolution
Date:29-07-1999
Resolution
Category:Resolution
Date:29-07-1999
Legacy
Category:Address
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-1999
Incorporation Company
Category:Incorporation
Date:07-07-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

116 Duke Street, Liverpool, Merseyside, L15JWRegistered

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Contact

116 Duke Street, Liverpool, Merseyside, L15JW