Founded in 2016, Proelium Holdings, classified under reg no. 10485398 is an active company. Currently registered at Mentor House BB1 6AY, Blackburn the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Simon R., appointed on 18 November 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Mentor House |
| Office Address2 | Ainsworth Street |
| Town | Blackburn |
| Post code | BB1 6AY |
| Country of origin | United Kingdom |
| Registration Number | 10485398 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 November 2016
The register of PSCs who own or control the company includes 2 names. As we established, there is Simon R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sharlene R. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon R.
| Notified on | 18 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sharlene R.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 317 152 | 785 221 |
| Other Debtors | 317 152 | 785 221 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 100 | |
| Investments Fixed Assets | 300 | 400 |
| Net Current Assets Liabilities | 317 152 | 785 121 |
| Number Shares Issued Fully Paid | ||
| Other Remaining Borrowings | 100 | |
| Par Value Share | ||
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 317 452 | 785 521 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 17, 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (5 pages) |
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