Procera Holdings Limited is a private limited company situated at Hart House, Priestley Road, Basingstoke RG24 9PU. Incorporated on 2021-05-04, this 2-year-old company is run by 2 directors.
Director Michael M., appointed on 04 May 2021. Director Sharon M., appointed on 04 May 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-03 and the deadline for the next filing is 2024-05-17. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Hart House |
| Office Address2 | Priestley Road |
| Town | Basingstoke |
| Post code | RG24 9PU |
| Country of origin | United Kingdom |
| Registration Number | 13374059 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 04 May 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Sharon M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharon M.
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 90 | 90 |
| Net Assets Liabilities | 90 | 90 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | |
| Number Shares Allotted | 90 | 90 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 8th, March 2024 |
resolution | Free Download (1 page) |
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