PRONOVIAS UK LIMITED

1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW  HA1 1UD
  • Active
  • Private Limited Company
  • Company No. 05701950
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRONOVIAS UK LIMITED was incorporated on Wednesday, February 8, 2006 as a Private Limited Company with registered address in HARROW. PRONOVIAS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 18 years 7 months and 21 days.

Name PRONOVIAS UK LIMITED
Company number 05701950
Company type Private Limited Company
Incorporation date 08 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
HA1 1UD
Country Of Origin ENGLAND

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
Mermaid Bidco Limited 13th Floor, EC2R 7HJ Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alberto Palatchi Ribera Nationality: Spanish Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
significant influence or control
Mr Alberto Palatchi Ribera Nationality: Spanish Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

No mortgages have been registered against PRONOVIAS UK LIMITED.

Previous Names

Name Change Date
PRONOVIAS UK LIMITED 08 Feb 2006