PROCO (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
PROCO (HOLDINGS) LIMITED
COMPANY NUMBER
05684302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2006
(18 years and 10 months old)
WEBSITE
www.proco.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2006
12/04/2006
HLW 282 LIMITED
SOUTH YORKSHIRE
S9 4WJ
Telephone: 01142728888
TPS: No
Parkway Close
Parkway Industrial Estate
Sheffield
South Yorkshire
S9 4WJ
Telephone: 2728888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCO GROUP LIMITED | Active - Accounts Filed | View Report |
| PROCO (HOLDINGS) LIMITED | Non-Trading | View Report |
| PROCO PRINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Philip John Osmond (906041158) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2006 - Present (18 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
23/01/2006 - 03/02/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISION PROCO GROUP LTD | Active - Accounts Filed | View Report |
| PROCO GROUP LIMITED | Active - Accounts Filed | View Report |
| PROCO (HOLDINGS) LIMITED | Non-Trading | View Report |
| PROCO PRINT LIMITED | Active - Accounts Filed | View Report |
| CONCEPT COMMUNICATIONS GROUP LIMITED | Non-Trading | View Report |
| LEAMORE BUILDING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Philip John Osmond (906041158) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/07/2023 | Steeve Axel Roucaute (928202636) has left the board |
| 08/05/2023 | New Board Member Andrew Skarpellis (911296044) Appointed |
| 04/05/2023 | Kathryn Joanne Bailey (918919846) has left the board |
| 04/05/2023 | Giles William John Bowes (907083323) has left the board |
| 04/05/2023 | New Board Member Steeve Axel Roucaute (928202636) Appointed |
| 04/05/2023 | New Board Member Andrew Skarpellis (930851743) Appointed |
| 04/05/2023 | New Board Member Philip John Osmond (906041158) Appointed |
| 04/05/2023 | New Board Member Gary Ian Peeling (907069561) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 08/09/2017 | Mark John Schofield (905319841) has left the board |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 29/07/2016 | Giles William John Bowes (921062778) has left the board |
| 29/07/2016 | New Board Member Giles William John Bowes (907083323) Appointed |
| 22/07/2016 | New Board Member Giles William John Bowes (921062778) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 10/07/2014 | Simon Tomlinson (907491936) has left the board |
| 10/07/2014 | New Company Secretary Kathryn Joanne Bailey (918919846) Appointed |
| 20/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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