Prorocco Limited, Hawarden
Prorocco Limited is a private limited company. Located at The Coach House, Groomsdale Lane, Hawarden CH5 3EH, this 10 years old company was incorporated on 2013-06-24 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: Probo B. (appointed on 24 June 2013), Marcus B. (appointed on 24 June 2013).
| About | |
|---|---|
| Name: Prorocco Limited | |
| Number: 08582094 | |
| Incorporation date: 2013-06-24 | |
| End of financial year: 30 June |
| Address: |
The Coach House Groomsdale Lane Hawarden CH5 3EH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Mabco Investments Ltd
15 October 2020
| Address | The Coach House Groomsdale Lane, Hawarden, Deeside, CH5 3EH, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12719017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cp Property Rentals Ltd
15 October 2020 - 15 October 2020
| Address | 19 Oxford Road, London, SW15 2LG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12718897 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Probo B.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus B.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | 79,088 | 26,330 | 45,212 | 79,473 | 119,352 | 836,406 | 1,476,143 | 1,955,923 |
| Fixed Assets | 5,000 | 5,000 | 1,697,058 | 1,697,058 | 1,697,058 | 1,697,058 | 1,240,046 | 1,526,585 | 1,526,393 | 1,525,803 |
| Total Assets Less Current Liabilities | 5,000 | 5,000 | 1,536,222 | 1,571,409 | 865,761 | 986,958 | 824,150 | 1,659,559 | 2,180,811 | 2,301,511 |
| Number Shares Allotted | - | 3,338 | 1,449 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,000 | 5,000 | 580,552 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,697,058 | - | - | - | - | - | - | - |
The date for Prorocco Limited confirmation statement filing is 2024-07-08. The previous confirmation statement was sent on 2023-06-24. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Mabco Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Groomsdale Lane, Hawarden, CH5 3EH Deeside. Cp Property Rentals Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oxford Road, SW15 2LG London. Probo B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 24th Jun 2023 filed on: 7th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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