Pro-alloy (holdings) Limited HAVERHILL


Pro-alloy (holdings) Limited is a private limited company that can be found at 15 Rookwood Way, Haverhill CB9 8PB. Incorporated on 2018-07-19, this 5-year-old company is run by 3 directors.
Director Marie C., appointed on 10 October 2018. Director Louise O., appointed on 10 October 2018. Director Alexander O., appointed on 19 July 2018.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was sent on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pro-alloy (holdings) Limited Address / Contact

Office Address 15 Rookwood Way
Town Haverhill
Post code CB9 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11472624
Date of Incorporation Thu, 19th Jul 2018
Industry Activities of production holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Marie C.

Position: Director

Appointed: 10 October 2018

Louise O.

Position: Director

Appointed: 10 October 2018

Alexander O.

Position: Director

Appointed: 19 July 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Alexander O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marie C. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander O.

Notified on 19 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marie C.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities75 15075 150
Other
Creditors3 6173 617
Fixed Assets78 76778 767
Net Current Assets Liabilities3 6173 617
Total Assets Less Current Liabilities75 15075 150

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (3 pages)

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