Proco (holdings) Limited. Head office in Sheffield. Check Director.

Proco (holdings) Limited, Sheffield

Proco (Holdings) Limited is a private limited company. Formerly, it was named Hlw 282 Limited (changed on 2006-04-12). Located at Parkway Close, Parkway Industrial Estate, Sheffield S9 4WJ, the aforementioned 18 years old firm was incorporated on 2006-01-23 and is officially categorised as "non-trading company" (SIC: 74990), "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this company: Gary P. (appointed on 23 April 2023), Philip O. (appointed on 23 April 2023), Andrew S. (appointed on 22 April 2023).

About
Name: Proco (holdings) Limited
Number: 05684302
Incorporation date: 2006-01-23
End of financial year: 31 March


Address:	Parkway Close Parkway Industrial Estate Sheffield S9 4WJ
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Proco Group Ltd

21 July 2017

Address	Proco Group Ltd Parkway Close, Parkway Industrial Estate, Sheffield, S9 4WJ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

6 April 2016 - 21 July 2017

Nature of control:	75,01-100% shares

The due date for Proco (Holdings) Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was sent on 2023-01-22. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Proco Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parkway Close, Parkway Industrial Estate, S9 4WJ Sheffield. Mark S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, January 2024 \| accounts	Free Download (12 pages)
SH20	Statement by Directors filed on: 30th, March 2023 \| capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2023/03/30 filed on: 30th, March 2023 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 4th, July 2021 \| accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2020/08/31 from 2020/06/30 filed on: 9th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, February 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, March 2019 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 19th, December 2017 \| accounts	Free Download (37 pages)
SH01	272145.00 GBP is the capital in company's statement on 2017/07/21 filed on: 25th, October 2017 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 17th, January 2017 \| accounts	Free Download (34 pages)
SH01	256000.00 GBP is the capital in company's statement on 2016/07/01 filed on: 21st, July 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	256000.00 GBP is the capital in company's statement on 2016/01/22 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 18th, December 2015 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 28th, January 2015 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 6th, August 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/08256000.00 GBP filed on: 6th, August 2014 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 14th, February 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 24th, December 2012 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 28th, February 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 1st, August 2011 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/01688000.00 GBP filed on: 1st, August 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, July 2011 \| incorporation	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 17th, February 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 22nd, January 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 9th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
122	Gbp sr 200000@1 filed on: 5th, December 2008 \| capital	Free Download (1 page)
122	Gbp sr 200000@1 filed on: 5th, December 2008 \| capital	Free Download (1 page)
122	Gbp sr 150000@1 filed on: 5th, December 2008 \| capital	Free Download (1 page)
AA	Small company accounts made up to 2007/06/30 filed on: 13th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 30/06/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/06/06 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
88(2)O	Alloted 1305000 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2006 \| capital	Free Download (4 pages)
88(2)O	Alloted 177999 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2006 \| capital	Free Download (4 pages)
88(2)O	Alloted 1305000 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 177999 shares on 2006/04/28. Value of each share 1 £. filed on: 21st, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1477999 shares on 2006/04/28. Value of each share 1 £, total number of shares: 1478000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 15th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1477999 shares on 2006/04/28. Value of each share 1 £, total number of shares: 1478000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 15th, May 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (16 pages)

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