ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Promens Holding UK Limited

Promens Holding UK Limited is a dissolved company incorporated on 23 November 1998 with the registered office located in Rushden, Northamptonshire. Promens Holding UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 4 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03672192
Private limited company
Age
27 years
Incorporated 23 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Apr 1970
Promens Group BV
PSC
RPC Pisces Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Polythene Industries Limited
Jason Kent Greene and Mark William Miles are mutual people.
Active
British Polythene Limited
Jason Kent Greene and Mark William Miles are mutual people.
Active
Superfos Tamworth Limited
Mark William Miles and Jason Kent Greene are mutual people.
Active
Bpi 2010 Limited
Jason Kent Greene and Mark William Miles are mutual people.
Active
Maynard & Harris Plastics
Jason Kent Greene and Mark William Miles are mutual people.
Active
Massmould Limited
Jason Kent Greene and Mark William Miles are mutual people.
Active
Bpi Limited
Jason Kent Greene and Mark William Miles are mutual people.
Active
Megafilm Limited
Jason Kent Greene and Mark William Miles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.32M
Increased by £170K (+1%)
Total Liabilities
-£29.83M
Increased by £260K (+1%)
Net Assets
£491K
Decreased by £90K (-15%)
Debt Ratio (%)
98%
Increased by 0.31% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Jul 2023
Voluntary Strike-Off Suspended
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 7 Months Ago on 22 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
A Person with Significant Control (PSC) Resigned
4 Years Ago on 30 Sep 2021
Rpc Pisces Holdings Limited (PSC) Appointed
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Get Credit Report
Discover Promens Holding UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 22 Apr 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 12 Oct 2022
Resolutions
Submitted on 22 Jun 2022
Solvency Statement dated 22/06/22
Submitted on 22 Jun 2022
Statement by Directors
Submitted on 22 Jun 2022
Statement of capital on 22 June 2022
Submitted on 22 Jun 2022
Full accounts made up to 30 September 2021
Submitted on 28 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year