THE UK PROMO GROUP LIMITED

THE UK PROMO GROUP LIMITED is an active private limited company, incorporated on 7 December 2023. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on City Road, London. The company's next accounts are due on 7 September 2025, and fall under the accounts category: No Accounts Filed. THE UK PROMO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	07/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	Not available

Return

Next Due Date	04/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

THE UK PROMO GROUP LIMITED

Directors

(The company's officers)

MR HUBERT GERARD ANTOON PREVOO

(~68 year old South African national)

12 CLANVILLE RISE, SHERFIELD-ON-LODDON, HOOK, RG27 0FG, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in SOUTH AFRICA

Appointed on 07/12/2023

MR DANE SPEAR

(~37 year old South African national)

12 CLANVILLE RISE, SHERFIELD-ON-LODDON, HOOK, RG27 0FG, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in SOUTH AFRICA

Appointed on 07/12/2023

MR ERIC VAN DER VELDE

(~69 year old South African national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 07/12/2023

Shareholders

(Persons of Significant Control)

Mr Hubert Gerard Antoon Prevoo

(~68 year old South African national)

12, Clanville Rise, Sherfield-On-Loddon, Hook, RG27 0FG, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 07/12/2023

Source: Companies House

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)