OpenCompanies

Promarket International PLC

Company number
08251885
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
12 Oct 2012
Nature of business
Activities of financial services holding companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Activities of insurance agents and brokers
Fund management activities

Registered office

Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Previous names

  • Going Public PLC (until 1 May 2019)
  • Versima PLC (until 19 Jun 2018)

Officers

NameRoleAppointedResigned
FAASSEN, Gerrit Jan Director 12 Oct 2012 12 Oct 2012
INFANGER, Felix Director 12 Oct 2012 19 Jun 2013
KIRCHHOFF, Stephan Director 19 Jun 2013 3 Nov 2013
PETERMAIER, Robert Director 19 Jun 2013 3 Nov 2013
GEIST, Christine Director 3 Nov 2013 27 May 2015
HUBER, Robert Director 3 Nov 2013 22 Jul 2015
KEMPF, Thomas Director 3 Nov 2013 8 Jun 2018
KIRCHHOFF, Stephan Director 8 Jun 2018 31 Aug 2021
HÜTER, Jochen Director 1 Dec 2021 21 Oct 2024
BEGANOVIC, Senela Director 21 Oct 2024
CODDAN SECRETARY SERVICE LIMITED Corporate-Secretary 12 Oct 2012
FAASSEN, Gerrit Jan Director 12 Oct 2012
FAASSEN, Gerrit Jan Secretary 12 Oct 2012

Control

NameNature of controlNotifiedCeased
Gerrit Jan Faassen Significant Influence Or Control 30 Apr 2019

Accounts

Year ended Net assets
31 Oct 2024 Dormant £28,000,000
31 Oct 2023 Dormant £28,000,000
31 Oct 2022 Dormant £28,000,000
31 Oct 2021 Dormant £28,000,000
31 Oct 2020 Dormant £28,000,000
31 Oct 2019 Dormant £28,000,000
31 Oct 2018 Dormant £28,000,000
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 Dormant £468,000,000
31 Oct 2014 Dormant £156,000,000
31 Oct 2013 Dormant £156,000,000

Connections

Directors’ other companies

Registered address

237 companies are registered at this address - likely a registration agent.

Data