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Home > England & Wales Companies > PROMENADE HOLDINGS LIMITED
Company Information for

PROMENADE HOLDINGS LIMITED

2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL, L1 1RH,
Company Registration Number
09647506
Private Limited Company
Active

Company Overview

About Promenade Holdings Ltd
PROMENADE HOLDINGS LIMITED was founded on 2015-06-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Promenade Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMENADE HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR , 2
QUEEN SQUARE
LIVERPOOL
L1 1RH
 
Filing Information
Company Number 09647506
Company ID Number 09647506
Date formed 2015-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:40:02
Primary Source:Companies House
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Companies with same name PROMENADE HOLDINGS LIMITED
The following companies were found which have the same name as PROMENADE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMENADE HOLDINGS, LLC 5150 OVERLAND AVE CULVER CITY CA 90230 ACTIVE Company formed on the 2000-03-03
PROMENADE HOLDINGS (AUST) PTY LTD NSW 2219 Active Company formed on the 2003-06-04
PROMENADE HOLDINGS PTE LTD ORCHARD ROAD Singapore 238861 Dissolved Company formed on the 2008-09-10
PROMENADE HOLDINGS, INC. 3841 N.W. 53RD STREET BOCA RATON FL 33496 Active Company formed on the 2001-05-18
PROMENADE HOLDINGS LLC Delaware Unknown
PROMENADE HOLDINGS INC. 15913 TAHOE DR JERSEY VLG TX 77040 Active Company formed on the 2020-05-04
PROMENADE HOLDINGS PTY LTD Active Company formed on the 2020-06-23
PROMENADE HOLDINGS LTD. Unknown

Company Officers of PROMENADE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER HYND
 Director 2015-06-19
PETER HYND
 Director 2015-06-19
BRIAN MEHARG
 Director 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER HYND THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION Director 2015-06-29 CURRENT 2015-06-29 Active
DANIEL PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DANIEL PETER HYND PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
DANIEL PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL PETER HYND ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY Director 2013-10-08 CURRENT 2013-10-08 Active
DANIEL PETER HYND ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
DANIEL PETER HYND PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
DANIEL PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
DANIEL PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
DANIEL PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
DANIEL PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
DANIEL PETER HYND ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PETER HYND PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
PETER HYND PROMENADE OFFICE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1998-04-15 Active
PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
BRIAN MEHARG PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
BRIAN MEHARG NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
BRIAN MEHARG PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
BRIAN MEHARG COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
BRIAN MEHARG PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
BRIAN MEHARG PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
BRIAN MEHARG PROMENADE OFFICE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1998-04-15 Active
BRIAN MEHARG PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
BRIAN MEHARG BROOKLYN'S RESTAURANTS LIMITED Director 2011-10-18 CURRENT 2011-10-18 Liquidation
BRIAN MEHARG HEATHWOOD LAND LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-20CH01Director's details changed for Mr Peter Hynd on 2022-09-15
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-01-09SH08Change of share class name or designation
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-16AAMDAmended mirco entity accounts made up to 2018-06-30
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04PSC08Notification of a person with significant control statement
2018-06-28PSC07CESSATION OF PETER HYND AS A PSC
2018-06-28PSC07CESSATION OF JENNIFER ELIZABETH HYND AS A PSC
2018-06-26SH08Change of share class name or designation
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-06-21SH10Particulars of variation of rights attached to shares
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH HYND
2018-06-13PSC04Change of details for Mr Peter Hynd as a person with significant control on 2018-03-20
2018-01-30RP04CS01Second filing of Confirmation Statement dated 31/12/2017
2018-01-30ANNOTATIONClarification
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-08SH0108/06/17 STATEMENT OF CAPITAL GBP 120
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 2 Queen Square Liverpool L1 1RH United Kingdom
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19NEWINCNew incorporation
2015-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMENADE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMENADE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMENADE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMENADE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PROMENADE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE HOLDINGS LIMITED
Trademarks
We have not found any records of PROMENADE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROMENADE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMENADE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMENADE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L1 1RH