PROMATIC HOLDINGS LIMITED
UNIT 1 HOOTON ROAD, HOOTON, SOUTH WIRRAL CH66 7PA- Active
- Private Limited Company
- Company No. 09157376
- Last Updated: 01 Mar 2024
Company Profile
PROMATIC HOLDINGS LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in SOUTH WIRRAL. PROMATIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | PROMATIC HOLDINGS LIMITED |
|---|---|
| Company number | 09157376 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HOOTON ROAD HOOTON SOUTH WIRRAL CH66 7PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Brian Jardine Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Ram (102) Limited Priors Haw Road, NN17 5PH |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMATIC HOLDINGS LIMITED | 01 Aug 2014 |