Promat (UK) Holdings Limited. Head office in Heywood. Check Director.

Promat (UK) Holdings Limited, Heywood

Promat (Uk) Holdings Limited is a private limited company. Formerly, it was named Mawlaw 567 Limited (changed on 2002-06-17). Located at B1 Heywood Distribution Park, Heywood OL10 2TS, the aforementioned 22 years old enterprise was incorporated on 2001-12-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Tanguy V. (appointed on 30 September 2022), Ian C. (appointed on 01 January 2017). Among the secretaries (1 in total), we can name: Danielle Y. (appointed on 31 March 2017).

About
Name: Promat (UK) Holdings Limited
Number: 04339545
Incorporation date: 2001-12-13
End of financial year: 31 December


Address:	B1 Heywood Distribution Park Heywood OL10 2TS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Promat International Nv

6 April 2016

Address	24 Bormstraat, Tisselt, 2830, Belgium
Legal authority	Belgium
Legal form	Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be 0466.061.145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Promat (Uk) Holdings Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was sent on 2023-10-06. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Promat International Nv that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bormstraat, 2830.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 6500000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 24, 2014: 6500000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, November 2006 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2005 filed on: 30th, November 2006 \| accounts
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 17, 2004 (Secretary's particulars changed) annual return
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to December 17, 2004 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 22nd, July 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 22nd, July 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to December 31, 2002 filed on: 31st, December 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 31, 2002 filed on: 31st, December 2002 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2001 \| incorporation	Free Download (27 pages)

Companies nearby
Promat Glasgow Limited (0.00 mile)
Barakah Computing Ltd (0.17 mile)
Dave Barton Construction Limited (0.28 mile)
Pk Motorcycles Limited (0.39 mile)


Promat Uk Limited (0.00 mile)
Ideal Computers Limited (0.25 mile)
Boo Hole Farm Residential Limited (0.38 mile)
Crown Oil Uk Services Limited (0.43 mile)

Find other company