Company Information for

PROMERITUM LIMITED

72 HIGH STREET, HASLEMERE, SURREY, GU27 2LA,

Company Registration Number

08323388

Private Limited Company

Active - Proposal to Strike off

About Promeritum Ltd

PROMERITUM LIMITED was founded on 2012-12-10 and has its registered office in Haslemere. The organisation's status is listed as "Active - Proposal to Strike off". Promeritum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PROMERITUM LIMITED
Legal Registered Office
72 HIGH STREET
HASLEMERE
SURREY
GU27 2LA
Other companies in GU27

Filing Information

Company Number08323388
Date formed2012-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-07 00:28:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Susan Mary Hollyman Director DIRECTOR 2017-12-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Mary Hollyman Director 2013-12-23 2017-12-14
Frances Ann Gordon Company Secretary 2012-12-10 2014-01-14
Camille Gontier Director 2013-09-04 2013-12-20
Martin Dura Toha Director 2013-08-27 2013-09-04
Camille Gontier Director 2012-12-10 2013-08-27

Related Directorships for Susan Mary Hollyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Hollyman MGA HOLDINGS (UK) LIMITEDDirector 2018-07-31 CURRENT 1997-06-09 Active
Susan Mary Hollyman CTFO LIMITEDDirector 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
Susan Mary Hollyman CLIO HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 2018-06-08 Active
Susan Mary Hollyman PRO MUSCLE PRODUCTS LIMITEDDirector 2018-03-29 CURRENT 2018-02-26 Active - Proposal to Strike off
Susan Mary Hollyman DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTDDirector 2018-02-16 CURRENT 2018-02-05 Active
Susan Mary Hollyman JAMED INTERNATIONAL LIMITEDDirector 2018-01-04 CURRENT 2018-01-04 Active
Susan Mary Hollyman BOTANICALS TODAY LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
Susan Mary Hollyman CLAXI LIMITEDDirector 2017-11-09 CURRENT 2014-02-13 Dissolved 2018-09-11
Susan Mary Hollyman SOUL SHERADO LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
Susan Mary Hollyman OYSTER TECHNOLOGIES LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Susan Mary Hollyman EUROPEAN TECHNOLOGY LTDDirector 2017-05-04 CURRENT 2004-04-05 Liquidation
Susan Mary Hollyman LUNAROCK LIMITEDDirector 2017-05-04 CURRENT 2007-05-16 Liquidation
Susan Mary Hollyman AN1MEDIA LTDDirector 2017-03-02 CURRENT 2014-08-12 Dissolved 2018-06-12
Susan Mary Hollyman AS & FIRR HOLDING LTDDirector 2016-12-21 CURRENT 2016-12-21 Active
Susan Mary Hollyman GREAT ESTATE INVEST LTDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
Susan Mary Hollyman FERYEL LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Susan Mary Hollyman JIPSAW LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Susan Mary Hollyman LEGENCY LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Susan Mary Hollyman FRIMBEY BUSINESS LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
Susan Mary Hollyman GLADROCK LIMITEDDirector 2016-08-12 CURRENT 2016-08-12 Active
Susan Mary Hollyman CLOVES LIMITEDDirector 2016-07-20 CURRENT 2016-07-20 Active
Susan Mary Hollyman DESIGN SURFACES LIMITEDDirector 2016-04-28 CURRENT 2016-04-28 Active
Susan Mary Hollyman ALINFEEX LIMITEDDirector 2016-01-30 CURRENT 2006-11-21 Dissolved 2018-01-16
Susan Mary Hollyman AYREADY HOLDING LIMITEDDirector 2015-12-31 CURRENT 2007-03-21 Dissolved 2017-10-10
Susan Mary Hollyman ASPECT ESSENTIALS LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active
Susan Mary Hollyman TRESDON LIMITEDDirector 2015-10-19 CURRENT 2006-11-22 Dissolved 2018-01-16
Susan Mary Hollyman LIGHTPRO INTERMEDIARIES LTD.Director 2015-10-02 CURRENT 2014-06-17 Active - Proposal to Strike off
Susan Mary Hollyman VOGA BUSINESS LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-04-12
Susan Mary Hollyman MENTMORE GOLF CORPORATE LTDDirector 2015-07-01 CURRENT 2015-07-01 Liquidation
Susan Mary Hollyman SIOKRI CAPITAL (UK) LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Active
Susan Mary Hollyman EQUIDIA LIMITEDDirector 2015-01-30 CURRENT 2003-11-07 Active - Proposal to Strike off
Susan Mary Hollyman SAMEAJ HOLDING LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
Susan Mary Hollyman DIRECT RESPONSE HEALTH & BEAUTY LTDDirector 2014-12-08 CURRENT 2013-05-10 Dissolved 2015-08-04
Susan Mary Hollyman METROGENIX LIMITEDDirector 2014-12-08 CURRENT 2013-12-13 Dissolved 2015-11-10
Susan Mary Hollyman ANNEX MARKETING LIMITEDDirector 2014-12-08 CURRENT 2013-12-27 Dissolved 2015-11-10
Susan Mary Hollyman DREZDEN LIMITEDDirector 2014-12-08 CURRENT 2013-12-13 Dissolved 2015-11-10
Susan Mary Hollyman TESLA ADVANCED LIMITEDDirector 2014-12-08 CURRENT 2013-12-27 Dissolved 2015-11-10
Susan Mary Hollyman HOTH LIMITEDDirector 2014-12-08 CURRENT 2014-01-28 Dissolved 2016-01-12
Susan Mary Hollyman BESPIN LIMITEDDirector 2014-12-08 CURRENT 2014-01-28 Dissolved 2016-01-12
Susan Mary Hollyman ANSION LIMITEDDirector 2014-12-08 CURRENT 2014-03-13 Dissolved 2016-01-12
Susan Mary Hollyman FELUCIA LIMITEDDirector 2014-12-08 CURRENT 2014-03-14 Dissolved 2016-01-12
Susan Mary Hollyman ELDONBRIX HOLDING LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active
Susan Mary Hollyman ELLEVAL LIMITEDDirector 2014-10-01 CURRENT 2014-10-01 Active
Susan Mary Hollyman ZTAR FOUR LIMITEDDirector 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
Susan Mary Hollyman JOISAB LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-02-23
Susan Mary Hollyman ORIENTAL CAPITAL INVEST LIMITEDDirector 2014-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
Susan Mary Hollyman HOWARD ENTERTAINMENT LTDDirector 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
Susan Mary Hollyman BABOKER LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
Susan Mary Hollyman MORNINGATE LIMITEDDirector 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-13
Susan Mary Hollyman MOSHIKORIKO LIMITEDDirector 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-15
Susan Mary Hollyman PV ENTERTAINMENT LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-07-11
Susan Mary Hollyman BLACK BRIDGE WATER LIMITEDDirector 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-24
Susan Mary Hollyman NINA FINE ART LTD.Director 2013-10-09 CURRENT 2013-10-09 Active
Susan Mary Hollyman SYSTEMATIC PROCESSING LIMITEDDirector 2013-05-03 CURRENT 2010-04-08 Active - Proposal to Strike off
Susan Mary Hollyman SHAGUIL LIMITEDDirector 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
Susan Mary Hollyman STREAMDATES LIMITEDDirector 2012-09-07 CURRENT 2010-04-16 Dissolved 2017-03-07
Susan Mary Hollyman INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITEDDirector 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
Susan Mary Hollyman SPORTS AND ENTERTAINMENTS LIMITEDDirector 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
Susan Mary Hollyman JOVITA CORPORATION LIMITEDDirector 2011-11-09 CURRENT 2011-09-14 Active - Proposal to Strike off
Susan Mary Hollyman UK MILLENNIUM INVESTMENTS LIMITEDDirector 2011-07-21 CURRENT 2011-07-21 Active
Susan Mary Hollyman WORLD AVIATION CONSULTANT LTDDirector 2011-03-31 CURRENT 2004-07-05 Dissolved 2013-11-26
Susan Mary Hollyman COMMERCIAL AVIATION LIMITEDDirector 2011-03-31 CURRENT 2001-07-12 Dissolved 2013-10-22
Susan Mary Hollyman DOWDEN INVESTMENTS LTD.Director 2010-11-22 CURRENT 2004-07-09 Active - Proposal to Strike off
Susan Mary Hollyman MONTYVILLE TOURS LIMITEDDirector 2010-10-01 CURRENT 2006-01-13 Dissolved 2015-12-01
Susan Mary Hollyman BARKPINE LIMITEDDirector 2010-10-01 CURRENT 2002-02-27 Dissolved 2017-10-24
Susan Mary Hollyman CHARNARY LIMITEDDirector 2010-10-01 CURRENT 2003-12-05 Active - Proposal to Strike off
Susan Mary Hollyman SAGITARIO INVESTMENTS LIMITEDDirector 2010-10-01 CURRENT 2006-04-21 Active
Susan Mary Hollyman GLOBALWIDE CONSULTANCY SERVICES LIMITEDDirector 2010-10-01 CURRENT 1998-08-07 Active
Susan Mary Hollyman UZVARA PIC LIMITEDDirector 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
Susan Mary Hollyman AVP FINANCIAL LIMITEDDirector 2010-07-30 CURRENT 2010-07-30 Liquidation
Susan Mary Hollyman TUCKER & WARD LIMITEDDirector 2010-01-04 CURRENT 1997-05-30 Dissolved 2014-04-01
Susan Mary Hollyman MOONBERRY LIMITEDDirector 2010-01-04 CURRENT 2005-04-14 Active - Proposal to Strike off
Susan Mary Hollyman SHARPE & MITCHELL LIMITEDDirector 2010-01-04 CURRENT 2000-12-13 Active
Susan Mary Hollyman ELDRIDGE & SONS LIMITEDDirector 2010-01-04 CURRENT 1997-05-30 Active - Proposal to Strike off
Susan Mary Hollyman BIO TECHNOLOGY LTDDirector 2009-11-27 CURRENT 2007-07-02 Liquidation
Susan Mary Hollyman ANOPEX LTDDirector 2009-09-23 CURRENT 2009-01-19 Active
Susan Mary Hollyman VINTAGEWAY LIMITEDDirector 2009-06-29 CURRENT 2006-01-13 Dissolved 2014-09-30
Susan Mary Hollyman IRON IDEAS LTDDirector 2008-09-19 CURRENT 2006-11-21 Dissolved 2017-08-22
Susan Mary Hollyman BRICKFENCE LIMITEDDirector 2008-09-19 CURRENT 2007-02-21 Active
Susan Mary Hollyman HIGH PERFORMANCE RACE LIMITEDDirector 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-17
Susan Mary Hollyman EGIE LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
Susan Mary Hollyman RIVOPHARM (UK) LIMITEDDirector 2006-11-01 CURRENT 2006-11-01 Active
Susan Mary Hollyman TAPEDON LIMITEDDirector 2006-04-20 CURRENT 2006-01-10 Dissolved 2015-03-10
Susan Mary Hollyman GROSVENOR SECRETARIES LIMITEDDirector 2005-01-25 CURRENT 1996-11-05 Active
Susan Mary Hollyman DOLMER NOMINEES LIMITEDDirector 2005-01-25 CURRENT 1996-11-21 Active - Proposal to Strike off
Susan Mary Hollyman LEDINGTON NOMINEES LIMITEDDirector 2005-01-25 CURRENT 1996-11-21 Active - Proposal to Strike off
Susan Mary Hollyman AQUATIC DEEPWATER LIMITEDDirector 2002-10-11 CURRENT 2002-10-11 Active