Ltd Facts The UK company register, as filed

Register entry · No. 15320076

PROMAX GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 30 Nov 2023

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
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    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £11,926.

    Accounts to 30 Jun 2026 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Nov 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Copia House Great Cliffe Court, Great Cliffe Road, Dodworth, Barnsley, South Yorkshire, England, S75 3SP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMAX GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £1,686 £11,926 2
30 Jun 2025 not published not published £3,406 £13,122 2
30 Jun 2024 (7 months) not published not published £2,150 £1,485 2

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Jane Day Director 30 Nov 2023 — June 1971 British · England
Shaun David Day Director 30 Nov 2023 — March 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Promax Eot Limited company · 17533406 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROMAX GROUP HOLDINGS LTD still trading?

The register shows PROMAX GROUP HOLDINGS LTD as active.

What does PROMAX GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROMAX GROUP HOLDINGS LTD set up?

It was incorporated on 30 November 2023.

When are PROMAX GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is PROMAX GROUP HOLDINGS LTD's next confirmation statement due?

By 14 November 2027.

Who runs PROMAX GROUP HOLDINGS LTD?

PROMAX GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

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