Promenade Holdings Limited

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Large Enterprise

Promenade Holdings Limited

09647506•Private Limited With Share Capital

2Nd Floor , 2 Queen Square, Liverpool, L11RH

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Incorporated

19/06/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Promenade Holdings Limited (09647506) is a private limited with share capital incorporated on 19/06/2015 (10 years old) and registered in liverpool, L11RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/06/2015
L11RH

Financial Overview

Total Assets

£28.23M

Liabilities

£27.27M

Net Assets

£955.8K

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
P
peter hynd
director
D
daniel peter hynd
director

Filed Documents

39
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Legacy
Category:Miscellaneous
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Incorporation Company
Category:Incorporation
Date:19-06-2015

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date19/01/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor 2, Queen Square, Liverpool, Merseyside, L11RHRegistered

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Contact

2Nd Floor , 2 Queen Square, Liverpool, L11RH