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 Number | 14262402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HIGH STREET |
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Post Town | STANFORD-LE-HOPE |
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Country | UNITED KINGDOM |
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Postcode | SS17 0EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 25/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)