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All Information about:

                        
Name

Promens Holding UK Limited

Address
Sapphire House
Crown Way
Rushden
NN10 6FB
VAT ID no VAT ID available
Company No. 03672192 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 November 1998
AccountsFULL
last accounts made up to 30 September 2021
Sector (SIC)64202 - Activities of holding companies
Previous Names
  • Polimoon Holding UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Promens Group Bv Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rpc Pisces Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 09304955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary
    Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Promens Food Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176626 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Promens Packaging Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 04846267 Nature of Control
  • Ownership of shares - 75% or more