Promens Holding Uk Limited
Company Profile
dissolved
UnknownPromens Holding Uk Limited
03672192•Private Limited With Share Capital
Sapphire House Crown Way, Rushden, Northamptonshire, NN106FB
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Incorporated
23/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Promens Holding Uk Limited (03672192) is a private limited with share capital incorporated on 23/11/1998 (27 years old) and registered in northamptonshire, NN106FB. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 23/11/1998
NN106FB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-07-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2022
Legacy
Category:Capital
Date:22-06-2022
Legacy
Category:Insolvency
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Resolution
Category:Resolution
Date:21-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Auditors Resignation Company
Category:Auditors
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:17-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Resolution
Category:Resolution
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Resolution
Category:Resolution
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:29-01-2008
Memorandum Articles
Category:Incorporation
Date:12-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Resolution
Category:Resolution
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:03-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date24/01/2022
Latest Accounts30/09/2021
Trading Addresses
Babbage Road Engineer Park, Deeside, Clwyd, CH52QD
Sapphire House, Crown Way, Rushden, Northamptonshire, NN106FBRegistered
Babbage Road Engineer Park, Deeside, Clwyd, CH52QD
Sapphire House, Crown Way, Rushden, Northamptonshire, NN106FBRegistered
Related Companies
10
Contact
Sapphire House Crown Way, Rushden, Northamptonshire, NN106FB