GetTheData logo

PROMED HOLDING LTD

PROMED HOLDING LTD is an active private limited company, incorporated on 4 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. PROMED HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12243209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1B1 VANTAGE PARK OLD GLOUCESTER ROAD
Address Line 2HAMBROOK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS16 1GW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date01/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
PROMED HOLDING LTD

Directors

(The company's officers)
MR RAFFAELE PERINI
(~47 year old Italian national)
50 VIA BRIGATA REGINA, VERONA, 37135, ITALY
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ITALY
Appointed on 04/10/2019
SECRETARIAL APPOINTMENTS LIMITED
(British national)
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Raffaele Perini
(~47 year old Italian national)
50, Via Brigata Regina, Verona, 37135, Italy
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/10/2019

Connections

(Shared officers)
ADESFORT LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
BBTIME LTD
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
  • SECRETARIAL APPOINTMENTS LIMITED
CLEAN TECHNOLOGY SYSTEMS LTD
  • SECRETARIAL APPOINTMENTS LIMITED
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)

PROMED HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, BS16 1GW.

Map of PROMED HOLDING LTD at local scale
Map of PROMED HOLDING LTD at local scale
Map of PROMED HOLDING LTD at district scale
Map of PROMED HOLDING 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 BS16 1GW

Other companies with registered offices in BS16 1GW:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 12ms