PROMEGA HOLDINGS LIMITED
116 DUKE STREET, LIVERPOOL, MERSEYSIDE L1 5JW- Active
- Private Limited Company
- Company No. 03802382
- Last Updated: 01 Mar 2024
Company Profile
PROMEGA HOLDINGS LIMITED was incorporated on Wednesday, July 7, 1999 as a Private Limited Company with registered address in MERSEYSIDE. PROMEGA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 1 day.
| Name | PROMEGA HOLDINGS LIMITED |
|---|---|
| Company number | 03802382 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark John Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sonia Elizabeth Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMEGA HOLDINGS LIMITED | 07 Jul 1999 |