PROMARKET INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

PROMARKET INTERNATIONAL PLC is a Public Limited Company from LONDON and has the status: Active.
PROMARKET INTERNATIONAL PLC was incorporated 7 years ago on 12/10/2012 and has the registered number: 08251885. The accounts status is DORMANT and accounts are next due on 30/04/2020.

PROMARKET INTERNATIONAL PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
66220 - Activities of insurance agents and brokers
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 30/04/2020

Registered Office

CODDAN CPM LTD
3RD FLOOR
LONDON
W1U 6TU

This Company Originates in : United Kingdom
Previous trading names include:
GOING PUBLIC PLC (until 01/05/2019)
VERSIMA PLC (until 19/06/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/08/2015 31/08/2016

Map

CODDAN CPM LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2012-10-12 CURRENT
MR STEPHAN KIRCHHOFF Apr 1971 German Director 2018-06-08 CURRENT
MR GERRIT JAN FAASSEN Apr 1956 Dutch Director 2012-10-12 CURRENT
MR GERRIT JAN FAASSEN Secretary 2012-10-12 CURRENT
MR THOMAS KEMPF Aug 1970 German Director 2013-11-03 UNTIL 2018-06-08 RESIGNED
MR ROBERT PETERMAIER May 1964 German Director 2013-06-19 UNTIL 2013-11-03 RESIGNED
MR STEPHAN KIRCHHOFF Apr 1971 German Director 2013-06-19 UNTIL 2013-11-03 RESIGNED
MR FELIX INFANGER Jan 1953 Swiss Director 2012-10-12 UNTIL 2013-06-19 RESIGNED
MR ROBERT HUBER Nov 1970 German Director 2013-11-03 UNTIL 2015-07-22 RESIGNED
MRS CHRISTINE GEIST Feb 1954 German Director 2013-11-03 UNTIL 2015-05-27 RESIGNED
MR GERRIT JAN FAASSEN Apr 1955 Dutch Director 2012-10-12 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerrit Jan Faassen 2019-04-30 4/1956 Munich   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOING PUBLIC PLC 2019-04-30 31-10-2018 £28,000,000 equity
Dormant Company Accounts - VERSIMA PLC 2015-12-04 31-10-2015 €468,000,000 equity
Dormant Company Accounts - VERSIMA PLC 2015-04-21 31-10-2014 £156,000,000 equity

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