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PROMENADE INVESTMENTS LIMITED (09649069)

PROMENADE INVESTMENTS LIMITED (09649069) is an active UK company. incorporated on 20 June 2015. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. PROMENADE INVESTMENTS LIMITED has been registered for 10 years. Current directors include HYND, Daniel Peter, HYND, Peter.

Company Number
09649069
Status
active
Type
ltd
Incorporated
20 June 2015
Age
10 years
Address
2nd Floor, 2 Queen Square, Liverpool, L1 1RH
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
HYND, Daniel Peter, HYND, Peter
SIC Codes
64991

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PROMENADE INVESTMENTS LIMITED

PROMENADE INVESTMENTS LIMITED is an active company incorporated on 20 June 2015 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. PROMENADE INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64991)

Status

active

Active since 10 years ago

Company No

09649069

LTD Company

Age

10 Years

Incorporated 20 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

2nd Floor, 2 Queen Square Liverpool, L1 1RH,

Previous Addresses

2 Queen Square Liverpool L1 1RH United Kingdom
From: 20 June 2015To: 4 January 2016
Timeline

4 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jun 15
Loan Secured
Nov 17
Loan Secured
Jul 18
Director Left
Jan 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HYND, Daniel Peter

Active
Queen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 20 Jun 2015

HYND, Peter

Active
Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 20 Jun 2015

MEHARG, Brian

Resigned
Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 20 Jun 2015
Resigned 17 Jan 2026

Persons with significant control

1

Promenade Holdings Limited

Active
Queen Square, LiverpoolL1 1RH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2018
MR01Registration of a Charge
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 January 2016
AD01Change of Registered Office Address
Incorporation Company
20 June 2015
NEWINCIncorporation