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Promat (UK) Holdings Limited

Promat (UK) Holdings Limited is a dormant company incorporated on 13 December 2001 with the registered office located in Heywood, Greater Manchester. Promat (UK) Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04339545
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
B1 Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
England
Same address for the past 8 years
Telephone
01344381300
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tanguy Marc Patrick Vanderborght
Director • Belgian • Lives in Belgium • Born in Oct 1971
Ombline Hamelryckx
Director • Belgian • Lives in Belgium • Born in Aug 1988
Ian Cowley
Director • British • Lives in UK • Born in Sep 1966
Lee Harrison
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promat UK Limited
Ian Cowley is a mutual person.
Active
Fsi Limited
Ian Cowley is a mutual person.
Active
Promat Glasgow Limited
Ian Cowley is a mutual person.
Active
Firesafe & Sound Limited
Ian Cowley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£918K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£918K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Hours Ago on 11 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Ombline Hamelryckx Appointed
2 Months Ago on 19 Aug 2025
Ian Cowley Resigned
3 Months Ago on 6 Aug 2025
Mr Lee Harrison Appointed
9 Months Ago on 30 Jan 2025
Danielle Christine Young Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 11 Nov 2025
Appointment of Ombline Hamelryckx as a director on 19 August 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Ian Cowley as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Danielle Christine Young as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Lee Harrison as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
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Repayment History
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