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PROFECTUS HOLDINGS LIMITED

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

This company is commonly known as Profectus Holdings Limited. The company was founded 7 years ago and was given the registration number 10662824. The firm's registered office is in COVENTRY. You can find them at Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROFECTUS HOLDINGS LIMITED
Company Number:10662824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Harrier Way, Bedford, United Kingdom, MK42 7TZ

Director10 March 2017Active
6, Harrier Way, Bedford, United Kingdom, MK42 7TZ

Director10 March 2017Active

People with Significant Control

Mrs Satinder Kaur Garcha
Notified on:10 March 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:6, Harrier Way, Bedford, United Kingdom, MK42 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Didar Singh Garcha
Notified on:10 March 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:6, Harrier Way, Bedford, United Kingdom, MK42 7TZ
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 (7 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-11-05Resolution

Resolution.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-03-10Incorporation

Incorporation company.

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