Promens Holding Uk Limited. Head office in Rushden. Check Director.

Promens Holding Uk Limited, Rushden

About
Name: Promens Holding Uk Limited
Number: 03672192
Incorporation date: 1998-11-23
End of financial year: 30 September


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Rpc Pisces Holdings Limited

30 September 2021

Address	Sapphire House Crown Way, Rushden, England, NN10 6FB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09304955
Nature of control:	75,01-100% shares

Promens Group Bv

6 April 2016

Address	Einsteinstraat 22, P.O.Box 131, Nl-6900, Ac Zevenaar, Netherlands
Legal authority	Dutch Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Promens Holding Uk Limited was officially closed on 2023-07-18. Promens Holding Uk was a private limited company that could have been found at Sapphire House, Crown Way, Rushden, NN10 6FB, Northamptonshire. This company (officially started on 1998-11-23) was run by 2 directors and 1 secretary.
Director Mark M. who was appointed on 01 July 2019.
Director Jason G. who was appointed on 01 July 2019.
Moving on to the secretaries, we can name: Deborah H. appointed on 10 July 2019.

The company was classified as "activities of production holding companies" (64202). According to the CH data, there was a name change on 2007-11-05 and their previous name was Polimoon Holding Uk. There is another name alteration: previous name was Oxenclose Holding Uk performed on 1999-09-23. The last confirmation statement was filed on 2022-10-12 and last time the accounts were filed was on 30 September 2021. 2015-11-23 was the date of the most recent annual return.

Company filing

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AA	Full accounts data made up to Thursday 30th September 2021 filed on: 28th, January 2022 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 28th, January 2022 \| accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (53 pages)
AA01	Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (17 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
SH01	223898.00 GBP is the capital in company's statement on Monday 23rd November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	223898.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, August 2009 \| accounts	Free Download (17 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (17 pages)
363s	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (15 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 1st December 2004 (Director's particulars changed) annual return
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 15th December 2003 (Director's particulars changed) annual return
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 15th December 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, October 2003 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 10th December 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 10th December 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 10th December 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 10th December 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 7th, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 7th, August 2002 \| accounts	Free Download (14 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (14 pages)
363s	Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 8th January 2001 (Secretary's particulars changed) annual return
363s	Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 8th January 2001 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, October 2000 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 2nd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 2nd, March 1999 \| accounts	Free Download (1 page)

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