UKBizDB.co.uk

PROCURIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Procuria Holdings Limited. The company was founded 8 years ago and was given the registration number 09745557. The firm's registered office is in HULL. You can find them at 6 Earls Court, Priory Park East, Hull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROCURIA HOLDINGS LIMITED
Company Number:09745557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Earls Court, Priory Park East, Hull, England, HU4 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Earls Court, Priory Park East, Hull, England, HU4 7DY

Director05 December 2017Active
6, Earls Court, Priory Park East, Hull, England, HU4 7DY

Director24 August 2015Active

People with Significant Control

Mrs Donna Irene Legard
Notified on:05 December 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:6, Earls Court, Hull, England, HU4 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terrence Ian Legard
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:6, Earls Court, Hull, England, HU4 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Accounts

Change account reference date company previous extended.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Resolution

Resolution.

Download
2019-03-29Capital

Capital variation of rights attached to shares.

Download
2019-03-29Capital

Capital name of class of shares.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type dormant.

Download
2018-01-25Resolution

Resolution.

Download
2017-12-20Capital

Capital allotment shares.

Download
2017-12-19Capital

Capital name of class of shares.

Download
2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Officers

Appoint person director company with name date.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.