PROMO BRANDING CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promo Branding Co Limited. The company was founded 6 years ago and was given the registration number 12106378. The firm's registered office is in CARDIFF. You can find them at Sophia House, Cathedral Road, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | PROMO BRANDING CO LIMITED |
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| Company Number | : | 12106378 |
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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 | : | 16 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Sophia House, Cathedral Road, Cardiff, Wales, CF11 9LJ |
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| Country Origin | : | WALES |
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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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| Lambourne House, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GL | Director | 16 July 2019 | Active |
| Lambourne House, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GL | Director | 24 January 2022 | Active |
| Lambourne House, Lambourne Crescent, Llanishen, Cardiff, Wales, CF14 5GL | Director | 30 July 2019 | Active |
People with Significant Control
| Mr Kristian Elliot Harris |
| Notified on | : | 11 November 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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| Mr Kristian Elliot Harris |
| Notified on | : | 10 December 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 10 St Andrews Crescent, Promo Branding Co Limited, Cardiff, Wales, CF10 3DD |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Keenan Radclift Garvey |
| Notified on | : | 16 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)