Menna Overview

Here’s a quick overview of PROMENADE GROUP LIMITED 👀 — a Liverpool based business that started in 2018.

PROMENADE GROUP LIMITED

  • Company statusactive
  • Company No11694733
  • Age7 years 8 months Incorporated 23 November 2018
  • Officers3

Address

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

PROMENADE GROUP LIMITED is an active company incorporated on 23 November 2018 and based in Liverpool, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • 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 04 Jan 2023

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

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jan 2021

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 18 Mar 2020

event
Confirmation Statement With Updates

6 Years Ago on 03 Jan 2020

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Capital Allotment Shares

7 Years Ago on 25 Mar 2019

event
Capital Variation Of Rights Attached To Shares

7 Years Ago on 25 Mar 2019

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Capital Name Of Class Of Shares

7 Years Ago on 25 Mar 2019

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Resolution

7 Years Ago on 25 Mar 2019

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Resolution

7 Years Ago on 25 Mar 2019

event
Change To A Person With Significant Control

7 Years Ago on 20 Mar 2019

event
Capital Allotment Shares

7 Years Ago on 15 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 02 Jan 2019

finance
Change Account Reference Date Company Current Extended

7 Years Ago on 29 Nov 2018

enterprise
Incorporation Company

7 Years Ago on 23 Nov 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HYND, Daniel Peterdirector May 198423 Nov 2018
HYND, Peterdirector Feb 195123 Nov 2018
MEHARG, Briandirector Oct 195223 Nov 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Daniel Peter Hynd May 198423 Nov 2018

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.