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Procol Holdings Limited

Private Limited Company

Procol Holdings Limited
Kingsbury House
Kingsbury Square
Melksham
SN12 6HL
Company NameProcol Holdings Limited
Company StatusActive
Company Number11602928
Incorporation Date3 October 2018 (5 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsJeffrey David Moore and Darren Bew
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September
Latest Return2 October 2023 (7 months ago)
Next Return Due16 October 2024 (5 months, 2 weeks from now)

Contact

Registered AddressKingsbury House
Kingsbury Square
Melksham
SN12 6HL
Shared Address This company shares its address with 6 other companies
ConstituencyChippenham
RegionSouth West
CountyWiltshire
Built Up AreaMelksham
ParishMelksham

Accounts & Returns

Accounts Year End30 September
CategoryTotal Exemption Full
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Latest Return2 October 2023 (7 months ago)
Next Return Due16 October 2024 (5 months, 2 weeks from now)

Director Overview

Current

4

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 January 2024Second filing of Confirmation Statement dated 2 October 2023
16 October 2023Confirmation statement made on 2 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
4 October 2023Termination of appointment of Samantha Louise Payne as a secretary on 14 August 2023
12 June 2023Total exemption full accounts made up to 30 September 2022
10 May 2023Satisfaction of charge 116029280001 in full

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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