PROMANEX GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Credit Report

Discover PROMANEX GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
David Roy Taylor	Director	British	United Kingdom	61	1 Sept 2020	Active
Maria Singleterry	Secretary	Unknown	Unknown	—	1 Sept 2020	Active
Martin David Hunter	Director	British	England	66	31 Aug 2017	Active

Shareholders

Shareholders (2)


Costain Limited	50.0%	1	Ordinary -a	26 Jul 2021
Costain Limited	50.0%	1	Ordinary	26 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Costain Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

PROMANEX GROUP HOLDINGS LIMITED Current Company

PROMANEX GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-07-18 with updates	View(4 pages)
18 Jun 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
25 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
18 May 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)