Proworks Ne Holdings Ltd

General information

Name:

Proworks Ne Holdings Limited

Office Address:

Thistleflat House High West Road DL15 9NS Crook

Number: 10776789

Incorporation date: 2017-05-18

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proworks Ne Holdings came into being in 2017 as a company enlisted under no 10776789, located at DL15 9NS Crook at Thistleflat House. It has been in business for 7 years and its last known status is active. The company's current name is Proworks Ne Holdings Ltd. This business's former customers may know the firm as Proworks Holdings, which was used up till 26th May 2017. This business's declared SIC number is 70100 which means Activities of head offices. 2023-01-29 is the last time company accounts were filed.

For this specific limited company, the full range of director's duties have so far been done by David A. who was appointed in 2020. Since 16th January 2020 Solomon D., had been managing this limited company up until the resignation 4 years ago. In addition another director, namely Beverley B. resigned on 4th May 2020. Moreover, the director's assignments are often assisted with by a secretary - Solomon D., who was officially appointed by this limited company 3 years ago.

  • Previous company's names
  • Proworks Ne Holdings Ltd 2017-05-26
  • Proworks Holdings Ltd 2017-05-18

Financial data based on annual reports

Company staff

Solomon D.

Role: Secretary

Appointed: 18 March 2021

Latest update: 1 May 2024

David A.

Role: Director

Appointed: 04 May 2020

Latest update: 1 May 2024

People with significant control

David A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David A.
Notified on 4 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Solomon D.
Notified on 9 October 2019
Ceased on 4 May 2020
Nature of control:
over 3/4 of shares
Beverley B.
Notified on 3 June 2019
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
Martin B.
Notified on 18 May 2017
Ceased on 3 June 2019
Nature of control:
1/2 or less of shares
David A.
Notified on 18 May 2017
Ceased on 20 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-18
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 29 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-01-30
End Date For Period Covered By Report 29 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-30
End Date For Period Covered By Report 29 January 2023
Annual Accounts
End Date For Period Covered By Report 30 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 29th January 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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