Founded in 2015, Prorocco Holdings, classified under reg no. 09545904 is an active company. Currently registered at The Coach House CH5 3EH, Hawarden the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Probo B., Marcus B.. Of them, Marcus B. has been with the company the longest, being appointed on 16 April 2015 and Probo B. has been with the company for the least time - from 1 July 2015. As of 16 May 2024, there was 1 ex director - Claire S.. There were no ex secretaries.
| Office Address | The Coach House |
| Office Address2 | Groomsdale Lane |
| Town | Hawarden |
| Post code | CH5 3EH |
| Country of origin | United Kingdom |
| Registration Number | 09545904 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 16 April 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Marcus B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Probo B. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Probo B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 889 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 889 | 1 889 | 1 889 | 1 889 | 1 889 | 1 889 | 1 889 | |
| Debtors | 1 889 | 1 889 | ||||||
| Net Assets Liabilities | 1 889 | 1 889 | 1 889 | 1 889 | 214 | 4 | ||
| Other Debtors | 1 889 | 1 889 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 889 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 889 | |||||||
| Shareholder Funds | 1 889 | |||||||
| Other | ||||||||
| Creditors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 6 675 | 6 885 | 7 425 |
| Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Investments Fixed Assets | 5 000 | 5 000 | ||||||
| Net Current Assets Liabilities | -3 111 | -3 111 | -3 111 | -3 111 | -3 111 | -4 786 | -4 996 | |
| Number Shares Issued Fully Paid | 1 889 | |||||||
| Other Creditors | 5 000 | 5 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 889 | 1 889 | 1 889 | 1 889 | 1 889 | 214 | 4 | |
| Creditors Due Within One Year | 5 000 | |||||||
| Number Shares Allotted | 1 889 | |||||||
| Share Capital Allotted Called Up Paid | 1 889 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024 |
accounts | Free Download (4 pages) |
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