Founded in 2015, Promenade Holdings, classified under reg no. 09647506 is an active company. Currently registered at 2nd Floor , 2 L1 1RH, Liverpool the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 3 directors, namely Brian M., Daniel H. and Peter H.. Of them, Brian M., Daniel H., Peter H. have been with the company the longest, being appointed on 19 June 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor , 2 |
| Office Address2 | Queen Square |
| Town | Liverpool |
| Post code | L1 1RH |
| Country of origin | United Kingdom |
| Registration Number | 09647506 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 19 June 2015
Position: Director
Appointed: 19 June 2015
Position: Director
Appointed: 19 June 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Peter H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jennifer H. This PSC owns 25-50% shares.
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2018 |
| Nature of control: |
25-50% shares |
Jennifer H.
| Notified on | 20 March 2018 |
| Ceased on | 28 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 120 | |||||
| Balance Sheet | |||||||
| Current Assets | 16 230 440 | 23 292 068 | 22 377 688 | 22 182 158 | 19 856 366 | ||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 35 640 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 120 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | 120 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 180 | 180 | 23 292 328 | 22 377 948 | 22 182 418 | 19 821 106 | |
| Fixed Assets | 300 | 300 | 300 | 380 | 380 | 380 | 380 |
| Net Current Assets Liabilities | -200 | -180 | 180 | -260 | -260 | -260 | 35 260 |
| Total Assets Less Current Liabilities | 100 | 120 | 120 | 120 | 120 | 120 | 35 640 |
| Creditors Due Within One Year | 200 | 180 | |||||
| Investments Fixed Assets | 300 | 300 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Amount Specific Advance Or Credit Directors | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st December 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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