Promax Group Holdings Ltd

Active15320076 Private limited company
Incorporated
30 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Copia House Great Cliffe Court
Great Cliffe Road
Dodworth
Barnsley
S75 3SP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born March 1965 (61)
Director · Appointed 30 November 2023
British
Born June 1971 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17533406
Former controllers (1)
27 October 2026
Ceased Shaun David Day — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Promax Group Holdings Ltd This company Owns 75–100% of shares
Promax Access Limited Owns 75–100% of shares

Financials

Cash
£3,406
Employees
2
Current Ratio
8.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2024 2025 £1,485 £13,122
Balance sheet detail
20252024
Current Assets£14,686£19,905
Debtors£11,280£17,755
Cash£3,406£2,150
Creditors (< 1 year)£1,664£18,520
Net Current Assets£13,022£1,385
Shareholder Funds£13,122£1,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
30 October 2026Total exemption full accounts30 June 2026
27 October 2026Cessation of a person with significant control
27 October 2026Notification of a person with significant control

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?