PROQUEST UK HOLDINGS LTD
Overview
| Company Name | PROQUEST UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00934268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROQUEST UK HOLDINGS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PROQUEST UK HOLDINGS LTD located?
| Registered Office Address | The Quorum Barnwell Road CB5 8SW Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROQUEST UK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BELL & HOWELL U.K. HOLDINGS LIMITED | Sep 07, 1999 | Sep 07, 1999 |
| BELL & HOWELL A-V LIMITED | Jun 21, 1968 | Jun 21, 1968 |
What are the latest accounts for PROQUEST UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROQUEST UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for PROQUEST UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Justin Paul Jonathan Allen on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Graham Wright on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 009342680003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Justin Paul Jonathan Allen as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Leslie Reeves as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 009342680003, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 009342680004, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 009342680002, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||
Appointment of Mr Andrew Graham Wright as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Larisa Avner Trainor as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Larisa Avner Trainor as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Martin Leslie Reeves as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Who are the officers of PROQUEST UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | Barnwell Road CB5 8SW Cambridge The Quorum | 325704770001 | |||||||
| ALLEN, Justin Paul Jonathan | Director | Barnwell Road CB5 8SW Cambridge The Quorum Cambridgeshire United Kingdom | England | British | 115587750005 | |||||
| WRIGHT, Andrew Graham | Director | St. Mary Axe EC3A 8BE London 70 United Kingdom | England | British | 238493580001 | |||||
| ALLEN, Justin Paul Jonathan | Secretary | 73 Coxs End Over CB4 5TY Cambridge Cambridgeshire | British | 115587750001 | ||||||
| AVNER TRAINOR, Larisa | Secretary | 8805 Grant Street Bethesda Md20817 United States | American | 120000970001 | ||||||
| BUCHARDT, Todd Willmer | Secretary | 5142 Colonial Court Ann Arbor Mi 48108 Usa | American | 75737530002 | ||||||
| JONES, Colin Paul | Secretary | Church Cottage Carmans Lane Compton SO21 2AR Winchester Hampshire | British | 18057120001 | ||||||
| REEVES, Martin Leslie | Secretary | 70 St. Mary Axe EC3A 8BE London C/O Clarivate United Kingdom | 294673790001 | |||||||
| WILLIAMS, Louise Michele | Secretary | 26 Belgrave Road SW1V 1RG London | British | 51541620001 | ||||||
| ALDWORTH, Alan W | Director | 3992 Holden Road Ann Arbor Mi 48103 Usa | American | 85985620002 | ||||||
| AUSTIN, Richard Stirling | Director | West Lodge The Priory SL1 7LR Burnham Bucks | British | 18057130001 | ||||||
| AVNER TRAINOR, Larisa | Director | 8805 Grant Street Bethesda Md20817 United States | United States | American | 120000970001 | |||||
| BUCHARDT, Todd Willmer | Director | 5142 Colonial Court Ann Arbor Mi 48108 Usa | American | 75737530002 | ||||||
| DAVEY, Christopher Nelson | Director | Silbury 50 Shinfield Road RG2 7BW Reading Berkshire | United Kingdom | British | 15513590002 | |||||
| EVANS, Philip | Director | East Eisenhower Parkway Ann Arbor 789 Washtenaw 48108 United States | New Jersey | British | 133612210001 | |||||
| JAKOBOWSKI, Michael | Director | 5128 Westpath Way Bethesda Md 2081 | Usa | 121437420001 | ||||||
| JONES, Colin Paul | Director | Church Cottage Carmans Lane Compton SO21 2AR Winchester Hampshire | United Kingdom | British | 18057120001 | |||||
| MULLER, Michael Philip | Director | Tithe Farmhouse Hitcham Lane SL1 7DP Burnham Berkshire | United Kingdom | British | 109505200001 | |||||
| RONALDSON, Christopher Adrian | Director | The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire | United Kingdom | British | 58609570001 | |||||
| SNYDER, Andrew Miles | Director | 1 Morton Square Loft 4b East New York Ny 10014 Usa | Usa | American | 93603900002 |
Who are the persons with significant control of PROQUEST UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Proquest European Holdings Limited | Jul 28, 2016 | The Quorum Barnwell Road CB5 8SW Cambridge The Quorum England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0