Promech Holdings Limited, Rainham
Promech Holdings Limited is a private limited company. Located at Suite 236 The Ceme Centre, Marsh Way, Rainham RM13 8EU, the aforementioned 4 years old business was incorporated on 2019-12-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the firm: Joe W. (appointed on 06 February 2020), Terry W. (appointed on 06 February 2020).
| About | |
|---|---|
| Name: Promech Holdings Limited | |
| Number: 12346692 | |
| Incorporation date: 2019-12-03 | |
| End of financial year: 31 December |
| Address: |
Suite 236 The Ceme Centre Marsh Way Rainham RM13 8EU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Promech Holding Services Ltd
28 September 2022
| Address | 12 High Street, Stanford-Le-Hope, SS17 0EY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 14262402 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen P.
3 December 2019 - 28 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon P.
27 February 2020 - 28 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,332,799 | 1,008,841 | 2,136,840 | 2,203,390 |
| Fixed Assets | 2,010,985 | 2,010,985 | 2,010,985 | 2,010,985 |
| Total Assets Less Current Liabilities | 5,451 | 4,079 | 164,079 | 1,161 |
The deadline for Promech Holdings Limited confirmation statement filing is 2024-02-09. The most current one was sent on 2023-01-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Promech Holding Services Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at High Street, SS17 0EY Stanford-Le-Hope. Stephen P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sharon P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 18th, March 2024 | accounts |
Free Download
(5 pages)
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