Menna Overview

Here’s a quick overview of PROMATIC HOLDINGS LIMITED 👀 — a South Wirral based business that started in 2014.

PROMATIC HOLDINGS LIMITED

  • Company statusactive
  • Company No09157376
  • Age11 years 11 months Incorporated 1 August 2014
  • Officers5

Address

Unit 1 Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

PROMATIC HOLDINGS LIMITED is an active company incorporated on 1 August 2014 and based in South Wirral, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28990 Manufacture of other special-purpose machinery n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 04 Dec 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 30 Sep 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 11 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 29 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Jul 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 04 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 24 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 18 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 18 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 24 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Nov 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Nov 2021

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Resolution

4 Years Ago on 03 Aug 2021

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Capital Cancellation Shares

5 Years Ago on 29 Jul 2021

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Capital Return Purchase Own Shares

5 Years Ago on 29 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Jul 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 21 May 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Sep 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COUSINS, David Raymondsecretary 27 Jun 2024
CLARKE, Charles Gilesdirector May 195304 Oct 2017
JARDINE, Briandirector Nov 195319 Aug 2014
MARTELLI, Marcodirector Sep 197826 Feb 2020
THOMPSON-JONES, Gary Jamesdirector May 197101 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Brian Jardine Nov 195301 Jul 2016
Ram (102) Limited 01 Jul 2016

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.