Menna Overview

Here’s a quick overview of PROMENADE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2015.

PROMENADE HOLDINGS LIMITED

  • Company statusactive
  • Company No09647506
  • Age11 years 1 month Incorporated 19 June 2015
  • Officers3

Address

2nd Floor , 2 Queen Square, Liverpool, L1 1RH

PROMENADE HOLDINGS LIMITED is an active company incorporated on 19 June 2015 and based in Liverpool. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Jan 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 15 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Jan 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 21 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 05 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jan 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 03 Jan 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 14 Nov 2019

event
Confirmation Statement With Updates

7 Years Ago on 01 May 2019

event
Capital Name Of Class Of Shares

7 Years Ago on 09 Jan 2019

event
Confirmation Statement With Updates

7 Years Ago on 02 Jan 2019

finance
Accounts Amended With Accounts Type Micro Entity

8 Years Ago on 16 Jul 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 10 Jul 2018

event
Notification Of A Person With Significant Control Statement

8 Years Ago on 04 Jul 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 28 Jun 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 28 Jun 2018

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Capital Name Of Class Of Shares

8 Years Ago on 26 Jun 2018

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Resolution

8 Years Ago on 21 Jun 2018

event
Capital Variation Of Rights Attached To Shares

8 Years Ago on 21 Jun 2018

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HYND, Daniel Peterdirector May 198419 Jun 2015
HYND, Peterdirector Feb 195119 Jun 2015
MEHARG, Briandirector Oct 195219 Jun 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Jennifer Elizabeth Hynd Oct 195120 Mar 2018
Mr Peter Hynd Feb 195106 Apr 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.