PROMOTHAMES 1 LTD
2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK RH6 0PA- Active
- Private Limited Company
- Company No. 07940673
- Last Updated: 01 Mar 2024
Company Profile
PROMOTHAMES 1 LTD was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in GATWICK. PROMOTHAMES 1 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 9 months.
| Name | PROMOTHAMES 1 LTD |
|---|---|
| Company number | 07940673 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA |
|---|---|
| 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 |
|---|---|
| Peregrine Solar Limited 2 City Place, Beehive Ring Road, RH6 0PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMOTHAMES 1 LTD | 08 Feb 2012 |