PROMINO SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promino Solutions Limited. The company was founded 5 years ago and was given the registration number 12425050. The firm's registered office is in LITTLE WYMONDLEY. You can find them at Unit 8g, Old Hall Farmyard, Little Wymondley, Hertfordshire. This company's SIC code is 64201 - Activities of agricultural holding companies.
Company Information
| Name | : | PROMINO SOLUTIONS LIMITED |
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| Company Number | : | 12425050 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64201 - Activities of agricultural holding companies
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Office Address & Contact
| Registered Address | : | Unit 8g, Old Hall Farmyard, Little Wymondley, Hertfordshire, England, SG4 7BL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW | Director | 27 January 2020 | Active |
| 3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW | Director | 27 January 2020 | Active |
People with Significant Control
| Mr John Lasham Egerton Hubbard |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jeremy Barnett |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)