This company is commonly known as Promenade Holdings Limited. The company was founded 8 years ago and was given the registration number 09647506. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor , 2, Queen Square, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROMENADE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09647506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor , 2, Queen Square, Liverpool, L1 1RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor , 2, Queen Square, Liverpool, L1 1RH | Director | 19 June 2015 | Active |
| 2nd Floor , 2, Queen Square, Liverpool, L1 1RH | Director | 19 June 2015 | Active |
| 2nd Floor , 2, Queen Square, Liverpool, L1 1RH | Director | 19 June 2015 | Active |
| Mrs Jennifer Elizabeth Hynd | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Address | : | 2nd Floor , 2, Queen Square, Liverpool, L1 1RH |
| Nature of control | : |
|
| Mr Peter Hynd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 2nd Floor , 2, Queen Square, Liverpool, L1 1RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Capital | Capital name of class of shares. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Capital | Capital name of class of shares. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
| 2018-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
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