PROMECH HOLDING SERVICES LTD

PROMECH HOLDING SERVICES LTD is an active private limited company, incorporated on 28 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Stanford-le-hope. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. PROMECH HOLDING SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14262402
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HIGH STREET
Post TownSTANFORD-LE-HOPE
CountryUNITED KINGDOM
PostcodeSS17 0EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date25/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROMECH HOLDING SERVICES LTD

Directors

(The company's officers)
MR JOE STEPHEN WATLEY
(~37 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2022
MR TERRY DAVID WATLEY
(~40 year old British national)
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2022

Shareholders

(Persons of Significant Control)
Mr Terry David Watley
(~40 year old British national)
12 High Street, Stanford-Le-Hope, SS17 0EY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2022
Mr Joe Stephen Watley
(~37 year old British national)
12 High Street, Stanford-Le-Hope, SS17 0EY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2022

Connections

(Shared officers)
  • JOE STEPHEN WATLEY
  • TERRY DAVID WATLEY
  • JOE STEPHEN WATLEY
  • TERRY DAVID WATLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROMECH HOLDING SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, SS17 0EY.

Map of PROMECH HOLDING SERVICES LTD at local scale
Map of PROMECH HOLDING SERVICES LTD at local scale
Map of PROMECH HOLDING SERVICES LTD at district scale
Map of PROMECH HOLDING SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS17 0EY

Other companies with registered offices in SS17 0EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)