Menna Overview
Here’s a quick overview of PROMED HOLDING LTD 👀 — a Bristol based business that started in 2019.
PROMED HOLDING LTD
- Company statusactive
- Company No12243209
- Age6 years 9 months Incorporated 4 October 2019
- Officers2
Address
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
PROMED HOLDING LTD is an active company incorporated on 4 October 2019 and based in Bristol, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Incorporation Company
6 Years Ago on 04 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate secretary | 31 May 2023 | |
| PERINI, Raffaele | director | Aug 1976 | 04 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raffaele Perini | Aug 1976 | 04 Oct 2019 |
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of PROMED HOLDING LTD 👀 — a Bristol based business that started in 2019.