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PROMENADE HOLDINGS LIMITED

Active
09647506·incorporated 2015-06-19

PROMENADE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 June 2015 at Companies House (number 09647506; OpenRegistry canonical ID GB-09647506-promenade-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-19
Registered Address
2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROMENADE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Jennifer Elizabeth Hynd born 1951 resident in England, British national. Notified 2018-03-20. Ceased 2018-05-28.
    • Owns 25–50% of shares
  • Mr Peter Hynd born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09647506.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.