PROCTER HOLDINGS LIMITED

PROCTER HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PROCTER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03837515
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999

Summary

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

What is the purpose of PROCTER HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PROCTER HOLDINGS LIMITED located?

Registered Office Address	Belgrave House 39-43 Monument Hill KT13 8RN Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of PROCTER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AJ PROCTER CLEANING CONTRACTORS COMPANY LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for PROCTER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROCTER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for PROCTER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Confirmation statement made on Jul 10, 2025 with updates

CS01

Jul 04, 2025

Memorandum and Articles of Association

MA

Jun 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jun 16, 2025

Change of share class name or designation

SH08

Dec 20, 2024

Micro company accounts made up to Mar 31, 2024

AA

Sep 11, 2024

Confirmation statement made on Sep 07, 2024 with no updates

CS01

Mar 21, 2024

Micro company accounts made up to Mar 31, 2023

AA

Dec 21, 2023

Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

AA01

Sep 21, 2023

Confirmation statement made on Sep 07, 2023 with no updates

CS01

Mar 28, 2023

Micro company accounts made up to Mar 31, 2022

AA

Dec 21, 2022

Director's details changed for Anthony William Procter on Jun 25, 2021

CH01

Sep 21, 2022

Confirmation statement made on Sep 07, 2022 with no updates

CS01

Dec 23, 2021

Micro company accounts made up to Mar 31, 2021

AA

Sep 20, 2021

Confirmation statement made on Sep 07, 2021 with no updates

CS01

Mar 16, 2021

Micro company accounts made up to Mar 31, 2020

AA

Sep 18, 2020

Confirmation statement made on Sep 07, 2020 with no updates

CS01

Dec 10, 2019

Micro company accounts made up to Mar 31, 2019

AA

Sep 20, 2019

Confirmation statement made on Sep 07, 2019 with no updates

CS01

Dec 20, 2018

Micro company accounts made up to Mar 31, 2018

AA

Sep 11, 2018

Confirmation statement made on Sep 07, 2018 with updates

CS01

Jun 28, 2018

Change of details for Mr Alan James Procter as a person with significant control on May 30, 2018

PSC04

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

AA

Sep 12, 2017

Confirmation statement made on Sep 07, 2017 with no updates

CS01

Dec 01, 2016

Total exemption small company accounts made up to Mar 31, 2016

AA

Nov 22, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PROCTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTER, Alan James Vanda Greenway Laleham TW18 1RT Staines Middlesex	Oct 29, 2008		Secretary	Vanda Greenway Laleham TW18 1RT Staines Middlesex			British		Company Director	119188270001
PROCTER, Alan James Vanda Greenway Laleham TW18 1RT Staines Middlesex	Sep 07, 1999		Director	Vanda Greenway Laleham TW18 1RT Staines Middlesex		England	British	1962-9		119188270001
PROCTER, Anthony William Claremont Close KT12 4RP Hersham 25 Surrey England	Oct 01, 1999		Director	Claremont Close KT12 4RP Hersham 25 Surrey England		England	British	1964-4		119188280002
PROCTER, Melanie Ashley Vanda Greenway Drive TW18 1RT Staines Middlesex	Sep 07, 1999	Oct 29, 2008	Secretary	Vanda Greenway Drive TW18 1RT Staines Middlesex			British		Cleaning Contractor	66028780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 07, 1999	Sep 07, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 07, 1999	Sep 07, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCTER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Procter Greenway Drive TW18 1RT Staines Vanda Middlesex England	Apr 06, 2016	Greenway Drive TW18 1RT Staines Vanda Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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