Menna Overview
Here’s a quick overview of PROMAT (UK) HOLDINGS LIMITED 👀 — a Heywood, Lancashire based business that started in 2001.
PROMAT (UK) HOLDINGS LIMITED
- Company statusactive
- Company No04339545
- Age24 years 7 months Incorporated 13 December 2001
- Officers3
Address
B1 Heywood Distribution Park, Heywood, Lancashire, OL10 2TS, England
PROMAT (UK) HOLDINGS LIMITED is an active company incorporated on 13 December 2001 and based in Heywood, Lancashire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Lee | secretary | 30 Jan 2025 | |
| HAMELRYCKX, Ombline | director | Aug 1988 | 19 Aug 2025 |
| VANDERBORGHT, Tanguy Marc Patrick | director | Oct 1971 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promat International Nv | 06 Apr 2016 |
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Here’s a quick overview of PROMAT (UK) HOLDINGS LIMITED 👀 — a Heywood, Lancashire based business that started in 2001.