PROMONTORIA UK WP BIDCO LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA UK WP BIDCO LTD
COMPANY NUMBER
12901874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/09/2020
10/02/2021
PROMONTORIA LOGISTICS UK 2 LTD
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| PROMONTORIA UK WP BIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA UK WP BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMONTORIA UK WP BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA UK WP BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 99 Past: 122 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 24/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Jordina Roberta Walker (916193908) Appointed |
| 18/12/2023 | John Paul Nowacki (925302223) has left the board |
| 18/12/2023 | Aline Sternberg (924841365) has left the board |
| 18/12/2023 | New Board Member Renda Manyika (931700804) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | Constantinos Kleanthous (923890689) has left the board |
| 20/09/2023 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 01/08/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Ewoud Adrian Boekhout (929338042) Appointed |
| 17/03/2022 | New Board Member Cornelis Johannes Snoek (929335606) Appointed |
| 11/03/2022 | New Board Member Ewoud Adrian Boekhout (929338829) Appointed |
| 10/03/2022 | Raoul Rene Hofland (927966654) has left the board |
| 10/03/2022 | Gerardus Johannes Schipper (917279180) has left the board |
| 10/03/2022 | New Board Member Cornelis Johannes Snoek (929336145) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Raoul Rene Hofland (927966654) Appointed |
| 25/12/2020 | New Board Member Raoul Rene Hofland (920393482) Appointed |
| 22/10/2020 | Gerardus Johannes Schipper (927456765) has left the board |
| 22/10/2020 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
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