PROMONTORIA LOGISTICS UK 5 LTD

Key Data

Status

Active

Company No.

13341411

Incorporation date

16/04/2021

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/04/2023)

27/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

07/04/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-07

View PDF (1 pages)

07/04/2025

Appointment of Ms Aline Sternberg as a director on 2025-04-07

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

14/02/2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (8 pages)

07/08/2024

Registration of charge 133414110003, created on 2024-08-02

View PDF (23 pages)

05/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

14/12/2023

Termination of appointment of Aline Sternberg as a director on 2023-12-11

View PDF (1 pages)

14/12/2023

Termination of appointment of John Paul Nowacki as a director on 2023-12-11

View PDF (1 pages)

14/12/2023

Appointment of Mr Renda Manyika as a director on 2023-12-11

View PDF (2 pages)

14/12/2023

Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11

View PDF (2 pages)

18/09/2023

Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15

View PDF (1 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROMONTORIA LOGISTICS UK 5 LTD

PROMONTORIA LOGISTICS UK 5 LTD is an(a) Active company incorporated on 16/04/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMONTORIA LOGISTICS UK 5 LTD?

PROMONTORIA LOGISTICS UK 5 LTD is currently Active. It was registered on 16/04/2021 .

Where is PROMONTORIA LOGISTICS UK 5 LTD located?

PROMONTORIA LOGISTICS UK 5 LTD is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does PROMONTORIA LOGISTICS UK 5 LTD do?

PROMONTORIA LOGISTICS UK 5 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROMONTORIA LOGISTICS UK 5 LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-14 with no updates.