Prokura Limited is a private limited company situated at Adelphi 12Th Floor, 1-11 John Adam Street, London WC2N 6HT. Incorporated on 2022-03-08, this 2-year-old company is run by 5 directors and 1 secretary.
Director Andrew S., appointed on 08 March 2022. Director Geir O., appointed on 08 March 2022. Director Christian B., appointed on 08 March 2022.
As far as secretaries are concerned, we can mention: Mohammed I., appointed on 08 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-07 and the due date for the subsequent filing is 2024-03-21.
| Office Address | Adelphi 12th Floor |
| Office Address2 | 1-11 John Adam Street |
| Town | London |
| Post code | WC2N 6HT |
| Country of origin | United Kingdom |
| Registration Number | 13963685 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 24th Jan 2024 (96 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Secretary
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The list of PSCs that own or control the company includes 1 name. As BizStats found, there is A.t. Kearney Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
A.T. Kearney Holdings Limited
Adelphi, 12th Floor 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05625494 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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