Proco (holdings) Limited in Parkway Industrial Estate SHEFFIELD

Proco (holdings) Limited SHEFFIELD

Proco (holdings) started in year 2006 as Private Limited Company with registration number 05684302. The Proco (holdings) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at Parkway Close. Postal code: S9 4WJ. Since 2006/04/12 Proco (holdings) Limited is no longer carrying the name Hlw 282.

The firm has 4 directors, namely Gary P., Philip O. and Andrew S. and others. Of them, Matthew B. has been with the company the longest, being appointed on 12 April 2006 and Gary P. and Philip O. have been with the company for the least time - from 23 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proco (holdings) Limited Address / Contact

Office Address	Parkway Close
Office Address2	Parkway Industrial Estate
Town	Sheffield
Post code	S9 4WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684302
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Gary P.

Position: Director

Appointed: 23 April 2023

Philip O.

Position: Director

Appointed: 23 April 2023

Andrew S.

Position: Director

Appointed: 22 April 2023

Matthew B.

Position: Director

Appointed: 12 April 2006

Steeve R.

Position: Director

Appointed: 23 April 2023

Resigned: 19 May 2023

Giles B.

Position: Director

Appointed: 01 July 2016

Resigned: 23 April 2023

Kathryn B.

Position: Secretary

Appointed: 08 July 2014

Resigned: 23 April 2023

Simon T.

Position: Director

Appointed: 12 April 2006

Resigned: 08 July 2014

Richard G.

Position: Director

Appointed: 12 April 2006

Resigned: 14 July 2011

Simon T.

Position: Secretary

Appointed: 03 February 2006

Resigned: 08 July 2014

Mark S.

Position: Director

Appointed: 03 February 2006

Resigned: 21 July 2017

Guy W.

Position: Secretary

Appointed: 23 January 2006

Resigned: 03 February 2006

Hlw Commercial Lawyers Llp

Position: Director

Appointed: 23 January 2006

Resigned: 03 February 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Proco Group Ltd from Sheffield, England. The abovementioned PSC is categorised as "a 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. Another one in the PSC register is Mark S. This PSC owns 75,01-100% shares.

Proco Group Ltd

Proco Group Ltd Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	21 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

Notified on	6 April 2016
Ceased on	21 July 2017
Nature of control:	75,01-100% shares

Company previous names

Hlw 282	April 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, January 2024	accounts	Free Download (12 pages)
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2023/03/30 filed on: 30th, March 2023	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, January 2022	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 6th, July 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 4th, July 2021	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2020/08/31 from 2020/06/30 filed on: 9th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, February 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, March 2019	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 19th, December 2017	accounts	Free Download (37 pages)
SH01	272145.00 GBP is the capital in company's statement on 2017/07/21 filed on: 25th, October 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 17th, January 2017	accounts	Free Download (34 pages)
SH01	256000.00 GBP is the capital in company's statement on 2016/07/01 filed on: 21st, July 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	256000.00 GBP is the capital in company's statement on 2016/01/22	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 18th, December 2015	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 28th, January 2015	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 6th, August 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/08256000.00 GBP filed on: 6th, August 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 14th, February 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 28th, January 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 24th, December 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 17th, February 2012	annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 1st, August 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/01688000.00 GBP filed on: 1st, August 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, July 2011	incorporation	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 17th, February 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 9th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
122	Gbp sr 200000@1 filed on: 5th, December 2008	capital	Free Download (1 page)
122	Gbp sr 200000@1 filed on: 5th, December 2008	capital	Free Download (1 page)
122	Gbp sr 150000@1 filed on: 5th, December 2008	capital	Free Download (1 page)
AA	Small company accounts made up to 2007/06/30 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 30/06/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/06/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
88(2)O	Alloted 1305000 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2006	capital	Free Download (4 pages)
88(2)O	Alloted 177999 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2006	capital	Free Download (4 pages)
88(2)O	Alloted 1305000 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)O	Alloted 177999 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 8th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 8th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1477999 shares on 2006/04/28. Value of each share 1 £, total number of shares: 1478000. filed on: 15th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 1477999 shares on 2006/04/28. Value of each share 1 £, total number of shares: 1478000. filed on: 15th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 15th, May 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (16 pages)

Proco (holdings) Limited SHEFFIELD

Proco (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Gary P.

Philip O.

Andrew S.

Matthew B.

Steeve R.

Giles B.

Kathryn B.

Simon T.

Richard G.

Simon T.

Mark S.

Guy W.

Hlw Commercial Lawyers Llp

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us