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 19 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 |
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| Company Number | : | 05701950 |
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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 | : | 08 February 2006 |
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| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
| Registered Address | : | 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
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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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People with Significant Control
| Mermaid Bidco Limited |
| Notified on | : | 05 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Tmf Group, 13th Floor, One Angel Court, United Kingdom, EC2R 7HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alberto Palatchi Ribera |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1949 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Pronovias, C. De L'Om 16. Poligono Industrial, Manso Mateu, Barcelona, Spain, |
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| Nature of control | : | - Significant influence or control
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| Mr Alberto Palatchi Ribera |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1949 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | Pronovias, C. De L'Om 16, Poligono Industrial, Barcelona, Spain, 08820 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)