PRODIS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prodis Holdings Limited. The company was founded 7 years ago and was given the registration number 11001757. The firm's registered office is in NEWCASTLE. You can find them at Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | PRODIS HOLDINGS LIMITED |
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Company Number | : | 11001757 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 October 2017 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire, United Kingdom, ST5 0EZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Glades, Festival Way, Festival Park, Stoke On Trent, United Kingdom, ST1 5SQ | Director | 09 October 2017 | Active |
People with Significant Control
Mrs Valerie Hammond |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | July 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 1 Sun Street, Hanley, Stoke On Trent, United Kingdom, ST1 4JW |
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Nature of control | : | - Significant influence or control
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Mr Richard Leslie Hammond |
Notified on | : | 22 January 2018 |
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Status | : | Active |
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Date of birth | : | February 1950 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 1 Sun Street, Hanley, Stoke On Trent, United Kingdom, ST1 4JW |
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Nature of control | : | - Significant influence or control
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Mr Anthony Faulkner |
Notified on | : | 09 October 2017 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)