PROMENADE HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 1RH

Company number 09647506
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PROMENADE HOLDINGS LIMITED are www.promenadeholdings.co.uk, and www.promenade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Holdings Limited is a Private Limited Company. The company registration number is 09647506. Promenade Holdings Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Promenade Holdings Limited is 2nd Floor 2 Queen Square Liverpool L1 1rh. . HYND, Daniel Peter is a Director of the company. HYND, Peter is a Director of the company. MEHARG, Brian is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HYND, Daniel Peter
Appointed Date: 19 June 2015
41 years old

Director
HYND, Peter
Appointed Date: 19 June 2015
74 years old

Director
MEHARG, Brian
Appointed Date: 19 June 2015
73 years old

Persons With Significant Control

Mr Peter Hynd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PROMENADE HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 2nd Floor , 2 Queen Square Liverpool L1 1RH on 4 January 2016
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)