Promega Holdings Limited
- Company number
- 03802382
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jul 1999
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Previous names
- Alphamat Limited (until 14 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Mark John | Director | 7 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Sonia Elizabeth Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | £3,641 | 0 |
| 31 Dec 2020 Dormant | - | £3,641 | 0 |
| 31 Dec 2019 | - | £3,641 | 0 |
| 31 Dec 2018 | - | £3,655 | 1 |
| 31 Dec 2017 | - | £4,933 | 1 |
| 31 Dec 2016 | - | £6,893 | 1 |
| 31 Dec 2015 | - | £6,958 | - |
| 31 Dec 2014 | - | £7,057 | - |
| 31 Dec 2013 | - | £7,762 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £92,796 | £78,248 | - |
| 31 Dec 2010 | £95,012 | £82,010 | - |
| 31 Dec 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Companies at the same address
- Beech Garage Car Sales Ltd (04044410)
- C K Properties Management Company Limited (05487050)
- C M Promotions Limited (05762653)
- CK Properties (North West) Limited (04331522)
- CM Financial Group Limited (05098008)
- D & E Watson Properties Limited (04071951)
- Derby Park Limited (05901448)
- Droylsden Football Club Limited (01220282)
- Edward & Chris Investments Limited (06031578)
- Linwood Partnerships Limited (04557990)