This company is commonly known as Proceed Holdings Limited. The company was founded 21 years ago and was given the registration number 04480342. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROCEED HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04480342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 David Mews, London, W1U 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Shillington Road, Pirton, Hitchin, SG5 3QJ | Secretary | 10 July 2002 | Active |
| 7 Shillington Road, Pirton, Hitchin, SG5 3QJ | Director | 20 December 2005 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 08 July 2002 | Active |
| Walnut Tree House Bridge Farm, Wellington, HR4 8AZ | Director | 08 July 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 08 July 2002 | Active |
| Mr Nicholas Parkin | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | 14, David Mews, London, W1U 6EQ |
| Nature of control | : |
|
| Mr Richard Herbert Troth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | 14, David Mews, London, W1U 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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