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Summary

Affiliates

Contact details

Officers12

Finance1

Documents43

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

PROMATIC HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2014 (10 years ago)

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Summary

NamePROMATIC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09157376
LEI Code
  • 213800E65Y3VQIF16375
Incorporation Date01 Aug 2014 (10 years ago) / 2362 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PROMA*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SOUTH WIRRAL, UNIT 1 HOOTON ROAD, HOOTON, CH66 7PA

Officers

corporate

IndividualUnited Kingdom

RAM (102) LIMITED

Person with significant control


Appointed on01 Jul 2016

individual

IndividualUnited Kingdom

Mr Brian Jardine

Person with significant control


Appointed on01 Jul 2016

Resigned on17 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Charles Giles

Director


Appointed on04 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodhart, Jonathan Luke Henry

Director


Appointed on12 Dec 2014

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2021-300,060 GBP
(~-$412,666)
1,532,471 GBP
(~$2,107,573)
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Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with updatesCS01View
18 Jul 2022Cessation of a person with significant controlPSC07View
24 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800E65Y3VQIF16375
  • Legal namePROMATIC HOLDINGS LIMITED
  • Registration date01 Sep 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jul 2023
  • Next renewal01 Sep 2024

Frequently asked questions

Where is PROMATIC HOLDINGS LIMITED's headquarters?

PROMATIC HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SOUTH WIRRAL, UNIT 1 HOOTON ROAD, HOOTON, CH66 7PA

What is PROMATIC HOLDINGS LIMITED's industry?

PROMATIC HOLDINGS LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was PROMATIC HOLDINGS LIMITED started?

PROMATIC HOLDINGS LIMITED was started in 2014

What is the LEI number of PROMATIC HOLDINGS LIMITED?

PROMATIC HOLDINGS LIMITED LEI number is 213800E65Y3VQIF16375

How much profit does PROMATIC HOLDINGS LIMITED make?

PROMATIC HOLDINGS LIMITED's profit is -$412,666

Sources: Companies House