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- PROMONTORIA UMBRELLA LTD
PROMONTORIA UMBRELLA LTD
Active - Accounts Filed
General Information
NAME
PROMONTORIA UMBRELLA LTD
COMPANY NUMBER
14277092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Jordina Roberta Walker (916193908) Appointed |
Credit Risk Overview
Want to learn more about PROMONTORIA UMBRELLA 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 UMBRELLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA UMBRELLA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 15 |
View Report |
04/08/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 15 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 04/08/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Board Member Jordina Roberta Walker (916193908) Appointed |
Date: 19/12/2023 | Event: New Board Member Renda Manyika (931700804) Appointed |
Date: 19/12/2023 | Event: John-Paul Nowacki (929465178) has left the board |
Date: 19/12/2023 | Event: Aline Sternberg (924841365) has left the board |
Date: 20/09/2023 | Event: New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Date: 20/09/2023 | Event: Constantinos Kleanthous (923890689) has left the board |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: New Board Member Gerardus Johannes Schipper (929460174) Appointed |
Date: 07/11/2022 | Event: New Board Member Raoul Rene Hofland (929460197) Appointed |
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