PROMONTORIA UK PROPERTY HOLDING LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA UK PROPERTY HOLDING LTD
COMPANY NUMBER
14038922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2022
01/06/2022
PROMONTORIA EMBRA LTD
LONDON
E14 5HU
10th Floor, 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA UK PROPERTY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMONTORIA UK PROPERTY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA UK PROPERTY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 11/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 100 Past: 122 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 19/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 19/12/2023 | Aline Sternberg (924841365) has left the board |
| 19/12/2023 | John-Paul Nowacki (929465178) has left the board |
| 19/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 19/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Raoul Rene Hofland (929460197) Appointed |
| 21/04/2022 | New Board Member Gerardus Johannes Schipper (929460174) Appointed |
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