OpenCompanies

Promove UK Limited

Company number
06340187
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2007
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Salvatio Holding Limited (3 companies)

Registered office

Unit 4 Central Boulevard
Blythe Valley Park
Solihull
B90 8AW

Officers

NameRoleAppointedResigned
JENKINS, John Hudson Director 1 Apr 2011 14 Nov 2012
EVANS, Karen Director 1 Apr 2011 11 Mar 2014
THOMAS, Huw Martin, Dr Director 10 Aug 2007 23 Sep 2014
THOMAS, Dana Secretary 10 Aug 2007 21 Jun 2016
THOMAS, Dana Director 10 Aug 2007 11 Oct 2023
WALLACE, Gerard Paul Director 11 Oct 2023 3 Dec 2024
FAGERBERG, Maja Wassén Director 11 Oct 2023 14 Aug 2026
HAKAMI, Sasha Director 11 Oct 2023 14 Aug 2026
ÖSTERDAHL, Gabriel Fredrik Director 14 Aug 2026
SIDHAGEN, Fredrik Director 14 Aug 2026
BLAKEMORE, Claire Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Ms Dana Thomas Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Oct 2023
Evac+Chair International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £122,089 £23,970 1
31 Aug 2023 - £121,331 £130,222 1
31 Aug 2022 - £67,150 £63,398 1
31 Aug 2021 - £67,251 £64,965 1
31 Aug 2020 - £57,462 £65,974 1
31 Aug 2019 - £20,480 £51,182 1
31 Aug 2018 - -£10,753 £23,496 1
31 Aug 2017 - -£12,391 £20,966 1
31 Aug 2016 £61,635 -£27,761 £24,456 -
31 Aug 2015 - -£43,410 £28,493 -
31 Aug 2014 - -£52,863 £18,776 -
31 Aug 2013 - -£54,468 £21,119 -
31 Aug 2012 - -£68,004 £35,428 -
31 Aug 2011 - -£66,108 £6,545 -
31 Aug 2010 - -£79,509 £3,625 -
31 Aug 2009 - -£72,085 £249 -
31 Aug 2008 - - - -

Connections

Owned by

Promove UK Limited → Evac+chair International Limited → Wensleydale W & G Limited → Salvatio Holding Limited

Directors’ other companies

Companies at the same address

Data