PROMOVEO HOLDINGS LIMITED

Overview

Company Name	PROMOVEO HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	15966561
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMOVEO HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROMOVEO HOLDINGS LIMITED located?

Registered Office Address	7-9 Macon Court CW1 6EA Crewe Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROMOVEO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 19, 2026

What is the status of the latest confirmation statement for PROMOVEO HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Overdue	Yes

What are the latest filings for PROMOVEO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2025

Application to strike the company off the register

3 pages

DS01

Jul 23, 2025

Registered office address changed from 1st Floor 3&4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on Jul 23, 2025

1 pages

AD01

Sep 19, 2024

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2024	Statement of capital on Sep 19, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of PROMOVEO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDON, Jonathan William Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom	Sep 19, 2024		Director	Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom		United Kingdom	British	1973-11		327270280001
WILLIAMS, Oliver Simon Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom	Sep 19, 2024		Director	Cranmere Court, Lustleigh Close Matford Business Park EX2 8PW Exeter First Floor, Units 3/4 Devon United Kingdom		United Kingdom	British	1980-3		198060310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOVEO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Promoveo Group Holdings Limited

Sep 19, 2024

Cranmere Court, Lustleigh Close

Matford Business Park

EX2 8PW Exeter

First Floor, Units 3/4

Devon

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	15963963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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