PROUDLEN (UK) LIMITED

Overview

Company Name	PROUDLEN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03545428
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROUDLEN (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROUDLEN (UK) LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PROUDLEN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BARGAIN BOOZE HOLDINGS LIMITED	Feb 25, 1999	Feb 25, 1999
HAJCO 204 LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for PROUDLEN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PROUDLEN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for PROUDLEN (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Appointment of Mr Gareth Evans as a director on Nov 07, 2025	2 pages	AP01

Apr 03, 2026	Full accounts made up to Jun 30, 2025	23 pages	AA

Nov 24, 2025	Termination of appointment of Benjamin Granger as a director on Nov 07, 2025	1 pages	TM01

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Full accounts made up to Jun 30, 2024	23 pages	AA

Oct 03, 2024	Appointment of Mr Liam Christopher Mcbride as a director on Sep 23, 2024	2 pages	AP01

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Full accounts made up to Jun 30, 2023	21 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

Feb 03, 2023	Appointment of Mr Greg Elliott as a director on Feb 01, 2023	2 pages	AP01

Feb 02, 2023	Termination of appointment of Michael Lavery Maguire as a director on Jan 31, 2023	1 pages	TM01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Jun 30, 2021	21 pages	AA

Sep 13, 2021	Appointment of Mr Benjamin Granger as a director on Sep 01, 2021	2 pages	AP01

Sep 13, 2021	Termination of appointment of Jean-Baptiste Briot as a director on Aug 31, 2021	1 pages	TM01

Jul 07, 2021	Director's details changed for Mr Jean-Baptiste Briot on Jul 01, 2021	2 pages	CH01

May 21, 2021	Full accounts made up to Jun 30, 2020	21 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 14, 2021 with updates	3 pages	CS01

Jun 29, 2020	Full accounts made up to Jun 30, 2019	21 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Full accounts made up to Jun 30, 2018	16 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROUDLEN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOURICAN, Aishling Holywell Villas Swords 2 Co Dublin Ireland	Dec 02, 2013		Secretary	Holywell Villas Swords 2 Co Dublin Ireland				184398310001
ELLIOTT, Greg c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Feb 01, 2023		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Northern Ireland	British	1978-3	305062920001
EVANS, Gareth c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Nov 07, 2025		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Ireland	Irish	1975-4	347447490001
MCBRIDE, Liam Christopher c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Sep 23, 2024		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Northern Ireland	British	1968-6	327808430001
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Apr 14, 1998	Dec 10, 1998	Secretary	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire		British		32077730001
GOODWIN, Anthony Roger The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire	Dec 10, 1998	Dec 22, 1999	Secretary	The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire		British		18192130001
HODGSON, Peter Earl Bramley Moss Lane, Madeley CW3 9ED Crewe	Apr 23, 2001	Sep 12, 2002	Secretary	Bramley Moss Lane, Madeley CW3 9ED Crewe		British		76086790002
OBEIRNE, Ben Stockton Court 15 Castleknock 7 Dublin Ireland	Sep 12, 2002	Dec 02, 2013	Secretary	Stockton Court 15 Castleknock 7 Dublin Ireland		Irish		86617840002
RICHARDSON, Florence Dorothie Ann 18 Joyce Avenue Foxrock 18 Dublin Ireland	Dec 22, 1999	Apr 23, 2001	Secretary	18 Joyce Avenue Foxrock 18 Dublin Ireland		Irish		49091210001
ALLMAN, Denis Louis Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland	Dec 22, 1999	May 08, 2001	Director	Troutbeck 4 Leopardstown Road Foxrock Dublin 18 Ireland		Irish	1935-7	52332630001
BLATCHFORD, Eric David 21 Thornbrook Naas Kildare Ireland	Dec 22, 1999	Aug 20, 2002	Director	21 Thornbrook Naas Kildare Ireland		British	1956-6	52322990002
BRIOT, Jean-Baptiste c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Sep 04, 2017	Aug 31, 2021	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	France	French	1970-6	238074260002
CRAWFORD, Leo John Anthony Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland	Dec 22, 1999	Aug 20, 2002	Director	Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland		Irish	1959-2	63846840001
CUMMINS, Jim c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Sep 01, 2011	Mar 01, 2013	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Northern Ireland	Irish	1968-1	162632410001
DUFFY, Paul Charles Ballycorus Grange Minehall Lane IRISH Kilternan Co. Dublin Ireland	Aug 20, 2002	Jul 21, 2008	Director	Ballycorus Grange Minehall Lane IRISH Kilternan Co. Dublin Ireland		Irish	1965-12	106397850002
GOODWIN, Anthony Roger The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire	Dec 10, 1998	Dec 22, 1999	Director	The Old Vicarage Vicarage Lane Madeley CW3 9PQ Crewe Cheshire	England	British	1948-6	18192130001
GOODWIN, Jon Stuart Woodendale Cottage Maer Hills Baldwins Gate ST5 5EA Newcastle Staffs	Dec 10, 1998	Dec 22, 1999	Director	Woodendale Cottage Maer Hills Baldwins Gate ST5 5EA Newcastle Staffs		British	1943-6	18192140001
GRANGER, Benjamin c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Sep 01, 2021	Nov 07, 2025	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands	Ireland	French	1986-1	287215340001
GREGORY, Thomas Raymond Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent	Apr 14, 1998	Dec 10, 1998	Director	Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent	United Kingdom	British	1952-2	45550560001
JEFFERSON, Albert Edward Gill 179 South Bay Carnlough Antrim Northern Ireland	Aug 08, 2005	Jul 31, 2006	Director	179 South Bay Carnlough Antrim Northern Ireland		Uk	1941-11	107830080001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Aug 20, 2002	Jan 31, 2005	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	78262900001
MAGUIRE, Michael Lavery 25 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Jul 31, 2006	Jan 31, 2023	Director	25 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Northern Ireland	Irish	1960-6	116380660001
MAYOR, Robert John Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire	Dec 10, 1998	Sep 12, 2002	Director	Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire	England	British	1956-7	101929260001
MCCONAGHIE, Leonard Steele 301 Whitepark Road BT57 8SN Bushmills County Antrim Northern Ireland	Jan 31, 2005	Aug 08, 2005	Director	301 Whitepark Road BT57 8SN Bushmills County Antrim Northern Ireland	Northern Ireland	British	1961-8	191051270001
RICARD, Alexandre The Four Seasons Residences The Four Seasons Hotel DUBLIN 4 Ballsbridge Apartment 20 Ireland	Jul 21, 2008	Aug 31, 2011	Director	The Four Seasons Residences The Four Seasons Hotel DUBLIN 4 Ballsbridge Apartment 20 Ireland	Ireland	French	1972-5	132732070002
SOISSON, Julien Block 1, Seabury Sydney Parade Avenue Sandymount Apartment 12 Dublin 4 Ireland	Sep 19, 2014	Sep 01, 2017	Director	Block 1, Seabury Sydney Parade Avenue Sandymount Apartment 12 Dublin 4 Ireland	Ireland	French	1972-8	191548310006
THOMAS, Guillaume c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Sep 01, 2011	Sep 01, 2014	Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45 West Midlands England	Ireland	French	1976-8	162654680001
WHITTLE, Allan Jeffrey 8 Blackacres Close CW11 1YE Sandbach Cheshire	Dec 10, 1998	Sep 12, 2002	Director	8 Blackacres Close CW11 1YE Sandbach Cheshire		British	1955-11	61903900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROUDLEN (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proudlen (Ni) Limited

Apr 14, 2017

Stockmans Way

Hawthorn Office Park

BT9 7ET Belfast

41a Stockman's Way

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland
Registration Number	Ni007939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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