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PROMATIC HOLDINGS LIMITED
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PROMATIC HOLDINGS LIMITED: Filings

    • Overview

    Company NamePROMATIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09157376
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROMATIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Raymond Cousins as a secretary on Jun 27, 2024

    		2 pagesAP03

    Termination of appointment of Janet Elizabeth Hall as a director on May 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		47 pagesAA

    Termination of appointment of Ian Hamer Molesworth as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2022 with updates

    		5 pagesCS01

    Cessation of Brian Jardine as a person with significant control on Mar 17, 2022

    		1 pagesPSC07

    Appointment of Mr Gary James Thompson-Jones as a director on Feb 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		46 pagesAA

    Appointment of Mr Ian Hamer Molesworth as a director on Oct 27, 2021

    		2 pagesAP01

    Registered office address changed from Station Works Hooton Road Hooton South Wirral CH66 7PA England to Unit 1 Hooton Road Hooton South Wirral CH66 7PA on Nov 10, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 24, 2020

    • Capital: GBP 9,299
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Station Works Hooton Road Hooton Ellesmere Port CH66 7NF to Station Works Hooton Road Hooton South Wirral CH66 7PA on May 21, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA

    Termination of appointment of John Peter Lamb as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2020 with updates

    		6 pagesCS01

    Appointment of Mr Marco Martelli as a director on Feb 26, 2020

    		2 pagesAP01

    Appointment of Mrs Janet Elizabeth Hall as a director on Feb 26, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		40 pagesAA
    23Next

    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