PROMENADE GROUP LIMITED
2ND FLOOR, 2 QUEEN SQUARE, LIVERPOOL L1 1RH- Active
- Private Limited Company
- Company No. 11694733
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE GROUP LIMITED was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 3 months.
| Name | PROMENADE GROUP LIMITED |
|---|---|
| Company number | 11694733 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 QUEEN SQUARE LIVERPOOL L1 1RH |
|---|---|
| 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 Daniel Peter Hynd Nationality: British |
Dates: Friday, November 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMENADE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE GROUP LIMITED | 23 Nov 2018 |