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PROROCCO HOLDINGS LIMITED

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

This company is commonly known as Prorocco Holdings Limited. The company was founded 9 years ago and was given the registration number 09545904. The firm's registered office is in HAWARDEN. You can find them at The Coach House, Groomsdale Lane, Hawarden, Flintshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROROCCO HOLDINGS LIMITED
Company Number:09545904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Coach House, Groomsdale Lane, Hawarden, Flintshire, United Kingdom, CH5 3EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Groomsdale Lane, Hawarden, United Kingdom, CH5 3EH

Director16 April 2015Active
The Coach House, Groomsdale Lane, Hawarden, CH5 3EH

Director01 July 2015Active
The Coach House, Groomsdale Lane, Hawarden, CH5 3EH

Director01 July 2015Active

People with Significant Control

Mr Marcus Antony Bernie
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Groomsdale Lane, Hawarden, United Kingdom, CH5 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Probo Bernie
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Groomsdale Lane, Hawarden, United Kingdom, CH5 3EH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-11-25Capital

Capital cancellation shares.

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2020-11-25Capital

Capital return purchase own shares.

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2020-10-20Officers

Termination director company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Change account reference date company current extended.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-23Capital

Capital allotment shares.

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2015-07-23Resolution

Resolution.

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2015-04-16Incorporation

Incorporation company.

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