PROMENS HOLDING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promens Holding Uk Limited. The company was founded 26 years ago and was given the registration number 03672192. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	PROMENS HOLDING UK LIMITED
Company Number	:	03672192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1998
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sapphire House, Crown Way, Rushden, England, NN10 6FB	Secretary	10 July 2019	Active
Sapphire House, Crown Way, Rushden, NN10 6FB	Director	01 July 2019	Active
Sapphire House, Crown Way, Rushden, NN10 6FB	Director	01 July 2019	Active
Sapphire House, Crown Way, Rushden, NN10 6FB	Secretary	31 March 2016	Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB	Secretary	20 February 2015	Active
20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, NR32 3PY	Secretary	02 October 2008	Active
Hoyfjellsaasen 12, 1315 Nesoya, Norway,	Secretary	08 February 1999	Active
11 Freshwater Drive, Wychwood Park, Weston, CW2 5GR	Secretary	27 October 2000	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	23 November 1998	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	23 November 1998	Active
Solvallatagata 66, 101 Reykjavik, Iceland, FOREIGN	Director	13 July 2007	Active
Sapphire House, Crown Way, Rushden, England, NN10 6FB	Director	20 February 2015	Active
Midtre Gunnaraasen 16, 3475 Saetre, Norway,	Director	08 February 1999	Active
Hoyfjellsaasen 12, 1315 Nesoya, Norway,	Director	08 February 1999	Active
Enehagsgatan 222, Alingsas, Sweden,	Director	27 October 2000	Active
11 Freshwater Drive, Wychwood Park, Weston, CW2 5GR	Director	27 October 2000	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	23 November 1998	Active
7, Kaldakur, 210 Gardabaer, Iceland,	Director	01 September 2011	Active
Ekeberglia 31 C, Hoevik 1363, Norway,	Director	06 February 2002	Active
Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB	Director	20 February 2015	Active
Christianholms Parallelvei 15, Klampenborg 2930, Denmark,	Director	16 August 2000	Active

People with Significant Control

Rpc Pisces Holdings Limited
Notified on	:	30 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control	:	Ownership of shares 75 to 100 percent

Promens Group Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Einsteinstraat 22,, P.O.Box 131, Nl-6900, Ac Zevenaar, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

PROMENS HOLDING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement