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PRONOVIAS UK LIMITED

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

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.

Company Information

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
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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