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 11 years ago on 12/10/2012 and has the registered number: 08251885. The accounts status is DORMANT and accounts are next due on 30/04/2024.
PROMARKET INTERNATIONAL PLC was incorporated 11 years ago on 12/10/2012 and has the registered number: 08251885. The accounts status is DORMANT and accounts are next due on 30/04/2024.
PROMARKET INTERNATIONAL PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/10/2022 | 30/04/2024 |
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)
GOING PUBLIC PLC (until 01/05/2019)
VERSIMA PLC (until 19/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
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 GERRIT JAN FAASSEN | Apr 1956 | Dutch | Director | 2012-10-12 | CURRENT |
| MR JOCHEN HÜTER | Mar 1962 | German | Director | 2021-12-01 | CURRENT |
| MR GERRIT JAN FAASSEN | Secretary | 2012-10-12 | CURRENT | ||
| 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 STEPHAN KIRCHHOFF | Apr 1971 | German | Director | 2018-06-08 UNTIL 2021-08-31 | RESIGNED |
| MR THOMAS KEMPF | Aug 1970 | German | Director | 2013-11-03 UNTIL 2018-06-08 | 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 - PROMARKET INTERNATIONAL PLC | 2022-11-22 | 31-10-2022 | £28,000,000 equity |
| Dormant Company Accounts - PROMARKET INTERNATIONAL PLC | 2021-11-02 | 31-10-2021 | £28,000,000 equity |
| Dormant Company Accounts - PROMARKET INTERNATIONAL PLC | 2021-05-01 | 31-10-2020 | £28,000,000 equity |
| Dormant Company Accounts - PROMARKET INTERNATIONAL PLC | 2020-04-24 | 31-10-2019 | £28,000,000 equity |
| 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 |