Proquo Ai Holdings Limited

General information

Name:

Proquo Ai Holdings Ltd

Office Address:

Michelin House 81 Fulham Road SW3 6RD London

Number: 14274269

Incorporation date: 2022-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14274269 - registration number of Proquo Ai Holdings Limited. It was registered as a Private Limited Company on August 3, 2022. It has been active on the British market for two years. This company can be gotten hold of in Michelin House 81 Fulham Road in London. The head office's post code assigned is SW3 6RD. Started as Marketing Ai Holdings, the firm used the name up till 2022, when it was changed to Proquo Ai Holdings Limited. The enterprise's Standard Industrial Classification Code is 64301 and their NACE code stands for Activities of investment trusts. The latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-02.

We have a number of two directors managing this particular firm at present, including Thomas M. and Edward B. who have been doing the directors obligations since August 8, 2022.

  • Previous company's names
  • Proquo Ai Holdings Limited 2022-08-09
  • Marketing Ai Holdings Limited 2022-08-03

Financial data based on annual report

Company staff

Thomas M.

Role: Director

Appointed: 08 August 2022

Latest update: 29 January 2024

Edward B.

Role: Director

Appointed: 03 August 2022

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Grafton Capital Neptune Lp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in St Helier at Don Street, JE2 4TR, Jersey and was registered as a PSC under the reg no 3443.

Grafton Capital Neptune Lp
Address: Whiteley Chambers Don Street, St Helier, Jersey, JE2 4TR
Legal authority Jersey Law
Legal form Jersey Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 3443
Notified on 3 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 3 August 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2022/12/01 (PSC05)
filed on: 18th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
1
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