Promenade Holdings Limited in Liverpool, L1 1RH

Description

Data updated on: 01-11-2023

Registered as 09647506 ten years ago, Promenade Holdings Limited is a Private Limited Company. The company's official office address is 2nd Floor, 2, Queen Square Liverpool. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2022/06/30 and the most current annual confirmation statement was released on 2022/12/31.

Brian M., Daniel H. and Peter H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since June 2015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency
Net Worth	100	120

Balance Sheet
Current Assets			16 230 440	23 292 068	22 377 688	22 182 158	19 856 366	26 417 318	25 764 718
Net Assets Liabilities		120	120	120	120	120	35 640
Net Assets Liabilities Including Pension Asset Liability	100	120

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	120

Other Financial Data
Average Number Employees During Period			3	3	3	3	3	3	3
Creditors		180	180	23 292 328	22 377 948	22 182 418	19 821 106	26 392 058	24 809 298
Fixed Assets	300	300	300	380	380	380	380	380	380
Net Current Assets Liabilities	-200	-180	180	-260	-260	-260	35 260
Total Assets Less Current Liabilities	100	120	120	120	120	120	35 640
Creditors Due Within One Year	200	180
Investments Fixed Assets	300	300
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Amount Specific Advance Or Credit Directors	200

Company staff

Brian M.

Role: Director

Appointed: 19 June 2015

Latest update: 2 May 2025

Daniel H.

Role: Director

Appointed: 19 June 2015

Latest update: 2 May 2025

Peter H.

Role: Director

Appointed: 19 June 2015

Latest update: 2 May 2025

People with significant control

Peter H.

Notified on 6 April 2016

Ceased on 28 May 2018

Nature of control:

1/2 or less of shares

Jennifer H.

Notified on 20 March 2018

Ceased on 28 May 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-06-19
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	3 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2023-07-01
End Date For Period Covered By Report	2024-06-30

Promenade Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian M.

Daniel H.

Peter H.

People with significant control

Peter H.

Jennifer H.

Accounts Documents

Company filings

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