PROMEX HOLDINGS LIMITED
UNIT 2, BATLEY BUSINESS PARK, BATLEY WF17 6ER- Active
- Private Limited Company
- Company No. 13860925
- Last Updated: 01 Mar 2024
Company Profile
PROMEX HOLDINGS LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in BATLEY. PROMEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 9 months and 25 days.
| Name | PROMEX HOLDINGS LIMITED |
|---|---|
| Company number | 13860925 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BATLEY BUSINESS PARK BATLEY WF17 6ER |
|---|---|
| Country Of Origin | ENGLAND |
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 James Rothwell Willerton Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Mark Firmin Nationality: British |
Dates: Thursday, January 20, 2022 - present
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 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMEX HOLDINGS LIMITED | 20 Jan 2022 |