PROMENADE HOLDINGS LIMITED
2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL L1 1RH- Active
- Private Limited Company
- Company No. 09647506
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE HOLDINGS LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 8 days.
| Name | PROMENADE HOLDINGS LIMITED |
|---|---|
| Company number | 09647506 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR , 2 QUEEN SQUARE LIVERPOOL L1 1RH |
|---|---|
| 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 |
|---|---|
| Mrs Jennifer Elizabeth Hynd Nationality: British |
Dates: Tuesday, March 20, 2018 - Monday, May 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Hynd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against PROMENADE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE HOLDINGS LIMITED | 19 Jun 2015 |