Proeon Holdings Limited is a private limited company situated at Spring Lodge, 172 Chester Road, Helsby WA6 0AR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-12, this 6-year-old company is run by 5 directors and 1 secretary.
Director Thomas R., appointed on 21 July 2022. Director Abigail D., appointed on 21 July 2022. Director Gary Y., appointed on 21 July 2022.
As far as secretaries are concerned, we can mention: Sally E., appointed on 21 July 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Spring Lodge |
| Office Address2 | 172 Chester Road |
| Town | Helsby |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 11306634 |
| Date of Incorporation | Thu, 12th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 12 April 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rsk Environment Limited
65 Sussex Street, Glasgow, G41 1DX, Scotland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc115530 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
| Notified on | 12 April 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 12, 2023 filed on: 12th, April 2023 |
confirmation statement | Free Download (4 pages) |
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