Proeon Holdings Limited

General information

Name:

Proeon Holdings Ltd

Office Address:

Spring Lodge 172 Chester Road WA6 0AR Helsby

Number: 11306634

Incorporation date: 2018-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11306634 6 years ago, Proeon Holdings Limited is categorised as a Private Limited Company. Its official office address is Spring Lodge, 172 Chester Road Helsby. The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. April 30, 2022 is the last time when company accounts were filed.

According to the data we have, the firm was formed in 2018-04-12 and has been run by eight directors, out of whom five (Thomas R., Abigail D., Gary Y. and 2 others listed below) are still active. Furthermore, the director's tasks are constantly helped with by a secretary - Sally E., who was chosen by this specific firm in July 2022.

The companies that control this firm are: Rsk Environment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Sussex Street, G41 1DX and was registered as a PSC under the registration number Sc115530.

Company staff

Sally E.

Role: Secretary

Appointed: 21 July 2022

Latest update: 9 March 2024

Thomas R.

Role: Director

Appointed: 21 July 2022

Latest update: 9 March 2024

Abigail D.

Role: Director

Appointed: 21 July 2022

Latest update: 9 March 2024

Gary Y.

Role: Director

Appointed: 21 July 2022

Latest update: 9 March 2024

Alasdair R.

Role: Director

Appointed: 21 July 2022

Latest update: 9 March 2024

Kevin M.

Role: Director

Appointed: 12 April 2018

Latest update: 9 March 2024

People with significant control

Rsk Environment Limited
Address: 65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc115530
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin M.
Notified on 12 April 2018
Ceased on 21 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates April 12, 2023 (CS01)
filed on: 12th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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