PROMENS HOLDING UK LIMITED
Overview
| Company Name | PROMENS HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMENS HOLDING UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is PROMENS HOLDING UK LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMENS HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLIMOON HOLDING UK LIMITED | Sep 23, 1999 | Sep 23, 1999 |
| OXENCLOSE HOLDING UK LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| STRAWCROFT LIMITED | Nov 23, 1998 | Nov 23, 1998 |
What are the latest accounts for PROMENS HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for PROMENS HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 22, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2021 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Rpc Pisces Holdings Limited as a person with significant control on Sep 30, 2021 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 53 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark William Miles as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Petrus Rudolf Maria Vervaat as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Who are the officers of PROMENS HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 260772000001 | |||||||
| GREENE, Jason Kent | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United States | American | Director | 189185450001 | ||||
| MILES, Mark William | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United States | American | Director | 205171710001 | ||||
| GILES, Nicholas David Martin | Secretary | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | 206781730001 | |||||||
| JOYCE, Rebecca Katherine | Secretary | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | 195334150001 | |||||||
| LEARNER, David Helsdon | Secretary | Malsters Way Oulton Broad NR32 3PY Lowestoft 20 Swonnells Court Suffolk | British | 130615680001 | ||||||
| NORMAN, Trygve Kloster | Secretary | Hoyfjellsaasen 12 1315 Nesoya Norway | Norwegian | Company Secretary | 63300060001 | |||||
| PLATT, Adrian | Secretary | 11 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire | British | 72797900007 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GEIRSDOTTIR, Ragnhildur | Director | Solvallatagata 66 FOREIGN 101 Reykjavik Iceland | Iceland | Icelandic | Ceo | 123287010003 | ||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | England | British | Director | 261794500001 | ||||
| MELAND, Olav | Director | Midtre Gunnaraasen 16 3475 Saetre Norway | Norwegian | Company President | 61937370001 | |||||
| NORMAN, Trygve Kloster | Director | Hoyfjellsaasen 12 1315 Nesoya Norway | Norwegian | Company Secretary | 63300060001 | |||||
| PETERSSON, Ken | Director | Enehagsgatan 222 Alingsas Se 44157 Sweden | Swedish | Company Director | 72798160001 | |||||
| PLATT, Adrian | Director | 11 Freshwater Drive Wychwood Park CW2 5GR Weston Cheshire | United Kingdom | British | Chartered Accountant | 72797900007 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SIGURDSSON, Jakob Oskar | Director | Kaldakur 210 Gardabaer 7 Iceland | Iceland | Icelandic | Ceo | 162928900001 | ||||
| TJELDFLAT, Ole | Director | Ekeberglia 31 C Hoevik 1363 Norway | Norwegian | Company Director | 80333840001 | |||||
| VERVAAT, Petrus Rudolf Maria | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | Netherlands | Dutch | Director | 195331540001 | ||||
| VRAALSEN, Arne | Director | Christianholms Parallelvei 15 Klampenborg 2930 Denmark | Norwegian | Ceo | 71679300007 |
Who are the persons with significant control of PROMENS HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpc Pisces Holdings Limited | Sep 30, 2021 | Crown Way NN10 6FB Rushden Sapphire House England England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Promens Group Bv | Apr 06, 2016 | P.O.Box 131, Nl-6900 Ac Zevenaar Einsteinstraat 22, Netherlands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0