This company is commonly known as Pronovias Uk Limited. The company was founded 18 years ago and was given the registration number 05701950. The firm's registered office is in HARROW. You can find them at 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | PRONOVIAS UK LIMITED |
|---|---|---|
| Company Number | : | 05701950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Secretary | 02 October 2017 | Active |
| Polígono Industrial Mas Mateu, S/N., El Prat De Llobregat, Spain, 08820 | Director | 01 September 2023 | Active |
| Pronovias, C. De I'Om 16. Poligono Industrial, Manso Mateu, El Prat De Liobregat, Spain, 08820 | Secretary | 09 November 2012 | Active |
| Calle Mallorca 96 2 4, Barcelona, Spain, | Secretary | 16 October 2006 | Active |
| Calle Roma 2-4, 1o 2a, Barcelona, Spain, | Secretary | 29 August 2006 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 08 February 2006 | Active |
| Calle Maria Cubi 85 2o3a, Barcelona, Spain, | Director | 08 February 2006 | Active |
| Pronovias, C. De L'Om 16. Poligono Industrial Manso Mateu, El Prat De Llobregat, Spain, 08820 | Director | 30 January 2009 | Active |
| Calle Mallorca 96, 2 4, Barcelona, Spain, | Director | 09 November 2012 | Active |
| Poligono Industrial Manso Mateu, S/N 08820 El Prat De Llobregat, Barcelona, Spain, | Director | 21 November 2013 | Active |
| Pronovias, Poligono Mas Mateu, S/N. 08820, El Prat De Llobregat, Spain, | Director | 11 January 2017 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD | Director | 05 March 2018 | Active |
| Pronovias, C.De L'Om 16. Poligono Industrial Manso Mateu, El Prat De Llobregat, Spain, 08820 | Director | 08 February 2006 | Active |
| Calle Cerro Del Castanar 100 7 F, Madrid, Spain, FOREIGN | Director | 08 February 2006 | Active |
| Poligono Industrial Manso Mateu S/N, El Prat De Llobregat, Barcelona, Spain, 08820 | Director | 01 October 2014 | Active |
| Pronovias. Carrer De I'Om, 16, Poligono Industrial Mas Mateu, El Prat De Llobregat, Spain, 08820 | Director | 13 May 2023 | Active |
| Mermaid Bidco Limited | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, One Angel Court, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Mr Alberto Palatchi Ribera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Pronovias, C. De L'Om 16, Poligono Industrial, Barcelona, Spain, 08820 |
| Nature of control | : |
|
| Mr Alberto Palatchi Ribera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Pronovias, C. De L'Om 16. Poligono Industrial, Manso Mateu, Barcelona, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-14 | Accounts | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-06-12 | Accounts | Legacy. | Download |
| 2019-06-12 | Other | Legacy. | Download |
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