Menna Overview
Here’s a quick overview of PROMEGA HOLDINGS LIMITED 👀 — a Merseyside based business that started in 1999.
PROMEGA HOLDINGS LIMITED
- Company statusactive
- Company No03802382
- Age27 years Incorporated 7 July 1999
- Officers2
Address
116 Duke Street, Liverpool, Merseyside, L1 5JW
PROMEGA HOLDINGS LIMITED is an active company incorporated on 7 July 1999 and based in Merseyside. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 22 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Oct 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, John | secretary | 16 Jun 2006 | |
| SULLIVAN, Mark John | director | Oct 1963 | 07 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark John Sullivan | Oct 1963 | 06 Apr 2016 |
| Mrs Sonia Elizabeth Sullivan | Jan 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAYLOR, John, SULLIVAN, Mark John, WHITFIELD, Brian are mutual persons.
TAYLOR, John, SULLIVAN, Mark John, WHITFIELD, Brian are mutual persons.
SULLIVAN, Mark John are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles, DAVENPORT CREDIT LIMITED are mutual persons.
VIBRANS, Philip Charles, DAVENPORT CREDIT LIMITED are mutual persons.
VIBRANS, Philip Charles, DAVENPORT CREDIT LIMITED are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles, DAVENPORT CREDIT LIMITED are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles are mutual persons.
VIBRANS, Philip Charles, DAVENPORT CREDIT LIMITED are mutual persons.
VIBRANS, Philip Charles, DAVENPORT CREDIT LIMITED are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
WHITFIELD, Brian are mutual persons.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
DAVENPORT CREDIT LIMITED is a mutual person.
PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED
WHITFIELD, Brian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PROMEGA HOLDINGS LIMITED 👀 — a Merseyside based business that started in 1999.