Promega Holdings Limited. Head office in Merseyside. Check Director.

Promega Holdings Limited, Merseyside

Promega Holdings Limited is a private limited company. Previously, it was called Alphamat Limited (it was changed on 1999-07-14). Situated at 116 Duke Street, Liverpool, Merseyside L1 5JW, this 24 years old company was incorporated on 1999-07-07 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in the firm: Mark S. (appointed on 07 July 1999). Moving to the secretaries (1 in total), we can name: John T. (appointed on 16 June 2006).

About
Name: Promega Holdings Limited
Number: 03802382
Incorporation date: 1999-07-07
End of financial year: 31 December


Address:	116 Duke Street Liverpool Merseyside L1 5JW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sonia S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	224,366	219,398	141,149	148,787	148,082	147,983	147,918	145,958	144,680	144,666	144,666	144,666	141,025
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	95,013	92,796	95,365	96,406	95,506	85,873	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,013	92,796	95,365	96,406	95,506	85,873	78,188	70,815	69,957	69,417	69,417	69,417	69,417
Fixed Assets	2	2	-	-	-	-	-	-	-	-	-	-	-

The target date for Promega Holdings Limited confirmation statement filing is 2024-07-24. The most recent one was submitted on 2023-07-10. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mark S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sonia S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-10 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-10 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-10 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-10 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-10 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-07-10 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2009-07-31 to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-26 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-16 filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 16th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-07-19 (Director's particulars changed) annual return
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-07-19 (Director's particulars changed) annual return
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-18 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 14th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 28th, February 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 28th, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-03 (Director's particulars changed) annual return
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-03 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 27th, February 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 27th, February 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 6th, June 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 6th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-07 (Registered office changed on 07/08/00) annual return
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-07 (Registered office changed on 07/08/00) annual return

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