Drees & Sommer Uk Limited, London
Drees & Sommer Uk Limited is a private limited company. Formerly, it was named Procore Project Solutions Limited (changed on 2017-05-11). Located at Ground Floor, 13 New North Street, London WC1N 3PJ, the above-mentioned 21 years old business was incorporated on 2002-04-30 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).2 directors can be found in this business: Neil G. (appointed on 01 April 2023), Kenneth W. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Drees & Sommer Uk Limited | |
| Number: 04427283 | |
| Incorporation date: 2002-04-30 | |
| End of financial year: 31 December |
| Address: |
Ground Floor 13 New North Street London WC1N 3PJ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Hans S.
7 June 2020 - 1 April 2023
| Nature of control: |
significiant influence or control |
Drees & Sommer Se
20 May 2019 - 6 July 2020
| Address | 33 Liebknechtstrabe, Stuttgart, 70565, Germany |
| Legal authority | Societas Europaea |
| Legal form | Societas Europaea |
| Country registered | Germany |
| Place registered | Stuttgart |
| Registration number | Hrb 760772 |
| Nature of control: |
75,01-100% voting rights |
Procore Holdings Limited
17 May 2018 - 17 May 2018
| Address | Ground Floor 13 New North Street, London, WC1 3PJ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07940185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Procore Holdings Limited
6 April 2016 - 3 May 2018
| Address | 25 Grayling Mead, Romsey, Hampshire, SO51 7RU, England |
| Legal authority | England & Wales |
| Legal form | Limited Compnay |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07940185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 114,781 | 212,656 | 343,100 | 352,396 | 348,971 | 645,177 |
| Fixed Assets | - | - | - | - | 5,300 | 36,470 |
| Number Shares Allotted | - | 5,000 | 5,000 | 5,000 | 5,000 | - |
| Shareholder Funds | 21,114 | 14,954 | 27,838 | 51,669 | 33,761 | - |
| Tangible Fixed Assets | 1,800 | 1,117 | 5,813 | 4,943 | 5,300 | - |
| Total Assets Less Current Liabilities | 21,114 | 14,954 | 27,838 | 51,669 | 33,761 | 179,358 |
The deadline for Drees & Sommer Uk Limited confirmation statement filing is 2024-06-06. The previous confirmation statement was sent on 2023-05-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Hans S. that has substantial control or influence. The corporate PSC can be found at Liebknechtstrabe, 70565 Stuttgart. Procore Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 13 New North Street, WC1 3PJ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 23rd, June 2023 | accounts |
Free Download
(13 pages)
|
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