PROMENADE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
PROMENADE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2nd Floor , 2 Queen Square Liverpool L1 1RH
Full company profile for PROMENADE HOLDINGS LIMITED (09647506), an active company based in Liverpool, United Kingdom. Incorporated 19 Jun 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
N/A
Net Assets
£955.80k
Total Liabilities
£27.27M
Turnover
N/A
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Meharg | Director | British | England | 19 Jun 2015 | Active |
| Daniel Peter Hynd | Director | British, | England | 19 Jun 2015 | Active |
| Peter Hynd | Director | British | England | 19 Jun 2015 | Active |
Persons with Significant Control
Persons with Significant Control (0)
Jennifer Elizabeth Hynd
Ceased 28 May 2018
Peter Hynd
Ceased 28 May 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Termination of Brian Meharg as director on 17 Jan 2026 | |
| 19 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 25 Feb 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 4 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with no updates |
Termination of Brian Meharg as director on 17 Jan 2026
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 31 Dec 2024 with no updates
Recent Activity
Latest Activity
Termination of Brian Meharg as director on 17 Jan 2026
4 months ago on 19 Jan 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 19 Jan 2026
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 14 Jan 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 25 Feb 2025
Confirmation statement made on 31 Dec 2024 with no updates
1 years ago on 4 Jan 2025