Pepromene Holdings Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PE Index
  5. PEP Index

General information

Name:

Pepromene Holdings Ltd

Office Address:

Baldwins (tamworth) Limited Ventura Park Road B78 3HL Tamworth

Number: 08175960

Incorporation date: 2012-08-10

Dissolution date: 2019-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pepromene Holdings came into being in 2012 as a company enlisted under no 08175960, located at B78 3HL Tamworth at Baldwins (tamworth) Limited. The firm's last known status was dissolved. Pepromene Holdings had been operating offering its services for 7 years.

As for the firm, a number of director's assignments up till now have been executed by Gregory E. and Jennifer E.. As for these two individuals, Jennifer E. had managed the firm for the longest time, having become a part of officers' team on 2012.

Jennifer S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gregory E.

Role: Director

Appointed: 31 January 2015

Latest update: 19 December 2023

Jennifer E.

Role: Director

Appointed: 10 August 2012

Latest update: 19 December 2023

People with significant control

Jennifer S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gregory E.
Notified on 6 April 2016
Ceased on 30 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 August 2019
Confirmation statement last made up date 10 August 2018
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 10 August 2012
Date Approval Accounts 8 May 2014
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 10 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 10 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 10 August 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 10 August 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, December 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

3120 Park Square Birmingham Business Park

Post code:

B37 7YN

City / Town:

Birmingham

Accountant/Auditor,
2013

Name:

Wallace Crooke Walsall Limited

Address:

Wallace House 20 Birmingham Road

Post code:

WS1 2LT

City / Town:

Walsall

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Closest Companies - by postcode