Promenade Taverns Ltd is a private limited company located at 12-14 Seabank Road, Southport PR9 0EL. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Thomas H., appointed on 15 June 2021. Director Neil W., appointed on 21 September 2018.
Changing the topic to secretaries, we can mention: Thomas H., appointed on 01 August 2019.
The company is officially categorised as "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was sent on 2023-08-10 and the due date for the next filing is 2024-08-24. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12-14 Seabank Road |
| Town | Southport |
| Post code | PR9 0EL |
| Country of origin | United Kingdom |
| Registration Number | 11581428 |
| Date of Incorporation | Fri, 21st Sep 2018 |
| Industry | Public houses and bars |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 15 June 2021
Position: Secretary
Appointed: 01 August 2019
Position: Director
Appointed: 21 September 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Neil W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Victoria B. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil W.
| Notified on | 21 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria B.
| Notified on | 21 September 2018 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 13th, September 2023 |
accounts | Free Download (3 pages) |
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