Promart Holdings (UK) Limited. Head office in Prescot. Check Director.

Promart Holdings (UK) Limited, Prescot

Promart Holdings (Uk) Limited is a private limited company. Located at Unit 2B Caddick Road, Knowsley Business Park, Prescot L34 9HP, this 18 years old firm was incorporated on 2005-11-01 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in this firm: Alan D. (appointed on 01 November 2005). When it comes to the secretaries (1 in total), we can name: Ian H. (appointed on 01 November 2005).

About
Name: Promart Holdings (UK) Limited
Number: 05609407
Incorporation date: 2005-11-01
End of financial year: 31 December


Address:	Unit 2B Caddick Road Knowsley Business Park Prescot L34 9HP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alan D.

1 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	3,066,730	3,379,712	-
Fixed Assets	-	-	3,580,719	1,988,988	1,988,988
Total Assets Less Current Liabilities	995,420	995,420	995,420	995,420	995,420

The due date for Promart Holdings (Uk) Limited confirmation statement filing is 2023-11-15. The last one was sent on 2022-11-01. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Alan D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-01 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-01 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022-11-01 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-11-01 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2020-11-01 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 30th, October 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2019-11-01 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2018-11-01 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-01 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, July 2017 \| resolution	Free Download (45 pages)
CS01	Confirmation statement with updates 2016-11-01 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-17: 10000.00 GBP capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 056094070001, created on 2014-09-05 filed on: 16th, September 2014 \| mortgage	Free Download (22 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-06: 10000.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-11-09 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-09 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-11-02 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-02 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, November 2005 \| incorporation	Free Download (19 pages)

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