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Proseal Holdings Limited CARDIFF

Proseal Holdings Limited was dissolved on 2022-06-07. Proseal Holdings was a private limited company that could have been found at C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, CF10 4BZ, Caerdydd, UNITED KINGDOM. This company (officially started on 2008-04-21) was run by 3 directors.
Director Noah P. who was appointed on 01 December 2021.
Director Gregory P. who was appointed on 31 May 2019.
Director Carlos F. who was appointed on 31 May 2019.

The company was classified as "other service activities not elsewhere classified" (96090). According to the CH records, there was a name alteration on 2008-09-10, their previous name was Gsf 216. The last confirmation statement was filed on 2021-04-21 and last time the accounts were filed was on 31 December 2020. 2016-04-21 is the date of the most recent annual return.

Proseal Holdings Limited Address / Contact

Office Address C/o Geldards Llp Capital Quarter No. 4
Office Address2 Tyndall Street
Town Cardiff
Post code CF10 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06571736
Date of Incorporation Mon, 21st Apr 2008
Date of Dissolution Tue, 7th Jun 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 5th May 2022
Last confirmation statement dated Wed, 21st Apr 2021

Company staff

Noah P.

Position: Director

Appointed: 01 December 2021

Gregory P.

Position: Director

Appointed: 31 May 2019

Carlos F.

Position: Director

Appointed: 31 May 2019

Geralyn F.

Position: Director

Appointed: 31 May 2019

Resigned: 17 September 2021

Kay H.

Position: Secretary

Appointed: 08 March 2018

Resigned: 31 May 2019

Robert H.

Position: Director

Appointed: 27 November 2008

Resigned: 31 May 2019

Stephen M.

Position: Director

Appointed: 27 November 2008

Resigned: 31 May 2019

Stephen M.

Position: Secretary

Appointed: 27 November 2008

Resigned: 08 March 2018

Gk Formations One Limited

Position: Director

Appointed: 21 April 2008

Resigned: 27 November 2008

People with significant control

Proseal Uk Ltd

Maine House-Proseal Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03493138
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gsf 216 September 10, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, June 2022 		Free Download (1 page)

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