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Nom D'Entreprise

Pronovias UK LTD

Marque Pronovias
Adresse
49A High Street
Ruislip
Middlesex
HA4 7BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
11 avril 2017
Company Register Name Pronovias UK Limited
Company Register Address 1st Floor, Healthaid House
Harrow
HA1 1UD
Société Numéro de Registre 05701950 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mermaid Bidco Limited Status: Active Notified: 05/04/2023 Companies House Number: 14704917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Palatchi Ribera, Alberto Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 06/1949 Nature of Control
  • Significant influence or control
  • Palatchi Ribera, Alberto Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Gibert, Marc Calabia El Prat De Llobregat, Spain Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Talamazzi Bongioanni, Lucilla Harrow, Middlesex, England Status: Active Notified: 02/10/2017 Role: Secretary
    Serrazi, Gianni Poligono Industrial Mas Mateu, El Prat De Llobregat, Spain Status: Ceased Notified: 13/05/2023 Ceased: 01/09/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian