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LIVE · CORPUS
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PROMARAIR LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-07-06
Legal form
ltd
Activity
82990
Registered office
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England

PROMARAIR LIMITED is a ltd registered in GB, incorporated 2007-07-06 (active).

Ownership & control

Owners / controllers
  • PROMARAIR LIMITED
    • Nick Botha· beneficial owner100%· via OpenOwnership
    • Nick Botha· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Nick Bothabeneficial owner 100%→PROMARAIR LIMITED
  2. 1Nick Bothabeneficial owner 87.5%→PROMARAIR LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06304468
Status
active
Type
ltd
Incorporated
2007-07-06
Registered office
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
SIC
82990
Officers · 1 active
  • BOTHA, Nick
    director · British · appt 2009-10-01
  • CLYDE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-07-06
  • MORRIS, John William(resigned)
    director · British · appt 2007-07-06
  • CODDAN MANAGERS SERVICE LIMITED(resigned)
    corporate director · appt 2007-10-18
Beneficial owners · PSC · 1 current
  • ●
    Nick Botha
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-20
FORMERLY KNOWN AS
  • MINMAR (859) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PROMARAIR LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…