Pro Energy Holdings Limited is a private limited company that can be found at Hollow Meadow, Kings Lane, Statford-Upon-Avon CV37 0QA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-26, this 5-year-old company is run by 3 directors and 1 secretary.
Director David R., appointed on 26 September 2018. Director Paul G., appointed on 26 September 2018. Director Paul E., appointed on 26 September 2018.
Changing the topic to secretaries, we can mention: David R., appointed on 26 September 2018.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2022-09-25 and the deadline for the next filing is 2023-10-09. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hollow Meadow |
| Office Address2 | Kings Lane |
| Town | Statford-upon-avon |
| Post code | CV37 0QA |
| Country of origin | United Kingdom |
| Registration Number | 11590090 |
| Date of Incorporation | Wed, 26th Sep 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 9th Oct 2023 (2023-10-09) |
| Last confirmation statement dated | Sun, 25th Sep 2022 |
Position: Director
Appointed: 26 September 2018
Position: Director
Appointed: 26 September 2018
Position: Secretary
Appointed: 26 September 2018
Position: Director
Appointed: 26 September 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul E.
| Notified on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 26 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 49 | 24 | 24 | |
| Net Assets Liabilities | 700 099 | 1 027 539 | 1 242 639 | 1 242 639 |
| Current Assets | 99 | 49 | ||
| Other | ||||
| Creditors | 1 532 665 | 872 410 | 657 310 | 626 810 |
| Investments Fixed Assets | 2 232 665 | 2 232 665 | 2 232 665 | |
| Investments In Group Undertakings Participating Interests | 2 232 665 | 2 232 665 | 2 232 665 | |
| Net Current Assets Liabilities | -1 532 566 | -332 716 | -332 716 | -363 216 |
| Total Assets Less Current Liabilities | 700 099 | 1 899 949 | 1 899 949 | 1 869 449 |
| Fixed Assets | 2 232 665 | 2 232 665 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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