PROMECH HOLDINGS LIMITED
SUITE 236 THE CEME CENTRE, MARSH WAY, RAINHAM RM13 8EU- Active
- Private Limited Company
- Company No. 12346692
- Last Updated: 01 Mar 2024
Company Profile
PROMECH HOLDINGS LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in RAINHAM. PROMECH 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 4 years 11 months and 7 days.
| Name | PROMECH HOLDINGS LIMITED |
|---|---|
| Company number | 12346692 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 236 THE CEME CENTRE MARSH WAY RAINHAM RM13 8EU |
|---|---|
| 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 |
|---|---|
| Promech Holding Services Ltd High Street, SS17 0EY |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sharon Lee Pearce Nationality: British |
Dates: Thursday, February 27, 2020 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Pearce Nationality: British |
Dates: Tuesday, December 3, 2019 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMECH HOLDINGS LIMITED | 03 Dec 2019 |