PROMONTORIA UK PROPERTY HOLDING LTD

Key Data

Status

Active

Company No.

14038922

Incorporation date

11/04/2022

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

19/09/2025

Resolutions

View PDF (3 pages)

19/09/2025

Solvency Statement dated 18/09/25

View PDF (2 pages)

19/09/2025

Statement by Directors

View PDF (2 pages)

19/09/2025

Statement of capital on 2025-09-19

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

28/08/2025

Satisfaction of charge 140389220001 in full

View PDF (1 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

05/08/2025

Registration of charge 140389220001, created on 2025-08-05

View PDF (47 pages)

07/07/2025

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

View PDF (22 pages)

12/05/2025

Statement of capital following an allotment of shares on 2024-08-07

View PDF (3 pages)

04/04/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01

View PDF (1 pages)

04/04/2025

Appointment of Miss Aline Sternberg as a director on 2025-04-01

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

05/07/2024

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

View PDF (25 pages)

10/04/2024

Amended accounts for a small company made up to 2022-12-31

View PDF (25 pages)

15/12/2023

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

View PDF (1 pages)

15/12/2023

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

View PDF (1 pages)

15/12/2023

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

View PDF (2 pages)

15/12/2023

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

View PDF (2 pages)

15/09/2023

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

View PDF (1 pages)

15/09/2023

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

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (13 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-10

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

26/08/2026

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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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

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 UK PROPERTY HOLDING LTD

PROMONTORIA UK PROPERTY HOLDING LTD is an(a) Active company incorporated on 11/04/2022 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 UK PROPERTY HOLDING LTD?

PROMONTORIA UK PROPERTY HOLDING LTD is currently Active. It was registered on 11/04/2022 .

Where is PROMONTORIA UK PROPERTY HOLDING LTD located?

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

What does PROMONTORIA UK PROPERTY HOLDING LTD do?

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

What is the latest filing for PROMONTORIA UK PROPERTY HOLDING LTD?

The latest filing was on 19/09/2025: Resolutions.