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Promed Holding Ltd

Promed Holding Ltd is a dormant company incorporated on 4 October 2019 with the registered office located in Bristol, Gloucestershire. Promed Holding Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12243209
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 5 Dec 2023 (1 year 10 months ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Italian • Lives in Italy • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Secretarial Appointments Limited Appointed
2 Years 4 Months Ago on 31 May 2023
Anglodan Secretaries Limited Resigned
2 Years 4 Months Ago on 31 May 2023
Registered Address Changed
2 Years 4 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 5 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 24 Jul 2023
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
Submitted on 31 May 2023
Repayment History
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