Proquest Uk Holdings Ltd CAMBRIDGE


Proquest Uk Holdings started in year 1968 as Private Limited Company with registration number 00934268. The Proquest Uk Holdings company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Cambridge at The Quorum. Postal code: CB5 8SW. Since 25th September 2001 Proquest Uk Holdings Ltd is no longer carrying the name Bell & Howell U.k. Holdings.

At the moment there are 2 directors in the the firm, namely Andrew W. and Justin A.. In addition one secretary - Martin R. - is with the company. At the moment 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.

Proquest Uk Holdings Ltd Address / Contact

Office Address The Quorum
Office Address2 Barnwell Road
Town Cambridge
Post code CB5 8SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00934268
Date of Incorporation Fri, 21st Jun 1968
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Martin R.

Position: Secretary

Appointed: 01 April 2022

Andrew W.

Position: Director

Appointed: 01 April 2022

Justin A.

Position: Director

Appointed: 01 January 2007

Philip E.

Position: Director

Appointed: 20 October 2009

Resigned: 15 April 2013

Larisa A.

Position: Director

Appointed: 26 February 2007

Resigned: 01 April 2022

Larisa A.

Position: Secretary

Appointed: 26 February 2007

Resigned: 01 April 2022

Andrew S.

Position: Director

Appointed: 26 February 2007

Resigned: 17 October 2011

Michael J.

Position: Director

Appointed: 26 February 2007

Resigned: 01 October 2009

Justin A.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 January 2014

Christopher D.

Position: Director

Appointed: 01 January 2005

Resigned: 29 November 2006

Alan A.

Position: Director

Appointed: 11 November 2002

Resigned: 16 April 2007

Todd B.

Position: Director

Appointed: 18 April 2001

Resigned: 09 February 2007

Todd B.

Position: Secretary

Appointed: 29 September 2000

Resigned: 09 February 2007

Louise W.

Position: Secretary

Appointed: 15 November 1998

Resigned: 30 September 2000

Christopher R.

Position: Director

Appointed: 13 November 1998

Resigned: 31 December 2004

Michael M.

Position: Director

Appointed: 30 April 1996

Resigned: 04 June 2001

Colin J.

Position: Director

Appointed: 30 October 1992

Resigned: 15 November 1998

Richard A.

Position: Director

Appointed: 15 November 1991

Resigned: 30 April 1996

Colin J.

Position: Secretary

Appointed: 15 November 1991

Resigned: 15 November 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Proquest European Holdings Limited from Cambridge, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Proquest European Holdings Limited

The Quorum The Quorum, Barnwell Road, Cambridge, CB5 8SW, England

Legal authority Uk
Legal form Limited Company
Notified on 28 July 2016
Nature of control: 75,01-100% shares

Company previous names

Bell & Howell U.k. Holdings September 25, 2001
Bell & Howell A-v September 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023
Free Download (28 pages)

Company search

Advertisements