PROMENADE HOLDINGS LIMITED
Company details
- Registered name
- PROMENADE HOLDINGS LIMITED
- Company number
- 09647506
- Registered office
- 2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL, L1 1RH · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2018 | Person with significant control ceased | Mrs Jennifer Elizabeth Hynd | — |
| 28/05/2018 | Person with significant control ceased | Mr Peter Hynd | — |
| 20/03/2018 | Person with significant control added | — | Mrs Jennifer Elizabeth Hynd |
| 06/04/2016 | Person with significant control added | — | Mr Peter Hynd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 956 | 956 |
| Employees (avg) | 0 | 0 |
Documents for PROMENADE HOLDINGS LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROMENADE HOLDINGS LIMITED (09647506)
PROMENADE HOLDINGS LIMITED is a private limited company incorporated on 19 June 2015 and registered in the United Kingdom under company number 09647506. Its registered office is at 2ND FLOOR , 2, QUEEN SQUARE, LIVERPOOL, L1 1RH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Peter Hynd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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