Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-06-05
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
PROMENTUM LIMITED is a ltd registered in GB, incorporated 1996-06-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROMENTUM LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03207933
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-05
- Registered office
- 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
- SIC
- 62012
- WINDHEUSER, Max Robertdirector · British · appt 1996-11-29
- DHANJAL, Nina Savraj(resigned)secretary · British · appt 2005-05-23
- GOWER, Karen Jennifer(resigned)secretary · British · appt 1999-10-19
- NEWELL, Colin David(resigned)secretary · British · appt 1996-11-29
- NEYLAN DE COURCI, Anthony James(resigned)secretary · British · appt 1996-06-05
- SYMON, Asti Elizabeth(resigned)secretary · British · appt 2001-08-22
- THORNTON, Karen(resigned)secretary · British · appt 1998-03-16
- WILLIAMS, Philip Hugh(resigned)nominee secretary · British · appt 1996-06-05
- WINDHEUSER, Max Robert(resigned)secretary · British · appt 2000-05-12
- WINDHEUSER, Rose Anna(resigned)secretary · British · appt 2002-04-05
- NEYLAN, John Philip Andrew(resigned)director · British · appt 1996-06-05
- SMITH, Stella Jane(resigned)director · British · appt 1998-09-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-06-19
- Outstanding charges
- 3