Proceed Holdings Limited

General information

Name:

Proceed Holdings Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 04480342

Incorporation date: 2002-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Proceed Holdings was established on 2002-07-08 as a Private Limited Company. The company's head office can be contacted at London on 14 David Mews. If you need to reach this business by mail, its zip code is W1U 6EQ. The company registration number for Proceed Holdings Limited is 04480342. The company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Proceed Holdings Ltd released its account information for the financial period up to December 31, 2022. Its most recent annual confirmation statement was filed on July 9, 2023.

There is a single director presently managing this firm, namely Nicholas P. who's been doing the director's obligations since 2002-07-08. The firm had been directed by Richard T. till fourteen years ago.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 20 December 2005

Latest update: 19 April 2024

Nicholas P.

Role: Secretary

Appointed: 10 July 2002

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Richard T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard T.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Nicholas P.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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