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Propharma Group Mis Holdings Limited RICHMOND

Propharma Group Mis Holdings started in year 2013 as Private Limited Company with registration number 08764330. The Propharma Group Mis Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Richmond at Olliver. Postal code: DL10 5HX. Since Monday 9th December 2013 Propharma Group Mis Holdings Limited is no longer carrying the name Shoo 588.

Currently there are 3 directors in the the company, namely Karl D., Timothy B. and Jason D.. In addition one secretary - Karl D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Propharma Group Mis Holdings Limited Address / Contact

Office Address Olliver
Office Address2 Aske
Town Richmond
Post code DL10 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08764330
Date of Incorporation Wed, 6th Nov 2013
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Karl D.

Position: Director

Appointed: 15 July 2023

Karl D.

Position: Secretary

Appointed: 15 July 2023

Timothy B.

Position: Director

Appointed: 02 July 2021

Jason D.

Position: Director

Appointed: 15 February 2021

Jan L.

Position: Director

Appointed: 24 January 2019

Resigned: 01 March 2021

Derek F.

Position: Director

Appointed: 06 July 2018

Resigned: 31 October 2018

Dawn S.

Position: Director

Appointed: 06 July 2018

Resigned: 15 July 2023

Dawn S.

Position: Secretary

Appointed: 06 July 2018

Resigned: 15 July 2023

Kirk H.

Position: Director

Appointed: 31 December 2013

Resigned: 06 July 2018

Robert C.

Position: Director

Appointed: 31 December 2013

Resigned: 02 July 2021

Thomas H.

Position: Secretary

Appointed: 28 November 2013

Resigned: 06 July 2018

Thomas H.

Position: Director

Appointed: 28 November 2013

Resigned: 06 July 2018

Sian S.

Position: Director

Appointed: 06 November 2013

Resigned: 28 November 2013

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2013

Resigned: 28 November 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Propharma Mis Holdings Llc from Raleigh, United States. This PSC is classified as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Thomas H. This PSC has significiant influence or control over the company,.

Propharma Mis Holdings Llc

107 W. Hargett Street, Suite 300, Overland Park, Raleigh, North Carolina, 27601, United States

Legal authority Delaware Limited Liability Corporations
Legal form Llc
Country registered United States
Place registered State Of Delaware
Registration number 5440727
Notified on 6 November 2016
Nature of control: 75,01-100% shares

Thomas H.

Notified on 6 November 2016
Ceased on 6 July 2018
Nature of control: significiant influence or control

Company previous names

Shoo 588 December 9, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 19th, December 2023 		Free Download (1 page)

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