THE PROCESS AWARDS HOLDINGS COMPANY LIMITED

Overview

Company Name	THE PROCESS AWARDS HOLDINGS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06672747
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2008

Summary

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

What is the purpose of THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE PROCESS AWARDS HOLDINGS COMPANY LIMITED located?

Registered Office Address	Unit 1 12 O'Clock Court Attercliffe Road S4 7WW Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SKILLS ASSURANCE SERVICES LIMITED	Aug 14, 2008	Aug 14, 2008

What are the latest accounts for THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 02, 2025	Confirmation statement made on May 02, 2025 with updates	3 pages	CS01

Dec 09, 2024	Termination of appointment of Michael Clayton as a director on Dec 09, 2024	1 pages	TM01

Oct 20, 2024	Appointment of Mr Antony Clive Parsell as a director on Oct 18, 2024	2 pages	AP01

Jul 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 08, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Termination of appointment of Michael Joseph Morris as a director on Jan 15, 2023	1 pages	TM01

Sep 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 01, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Nov 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 19, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Nov 15, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 27, 2019	Appointment of Mr Michael Joseph Morris as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Ann June Randall as a director on Aug 16, 2019	1 pages	TM01

Aug 19, 2019	Termination of appointment of Michael Joseph Morris as a director on Aug 16, 2019	1 pages	TM01

Aug 19, 2019	Termination of appointment of Peter Andrew Grice as a director on Aug 16, 2019	1 pages	TM01

Aug 19, 2019	Termination of appointment of Peter Andrew Grice as a secretary on Aug 16, 2019	1 pages	TM02

Aug 19, 2019	Appointment of Mr Michael Clayton as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Appointment of Mr Michael Joseph Morris as a director on Aug 16, 2019	2 pages	AP01

Aug 19, 2019	Notification of Gqa Qualifications Limited as a person with significant control on Aug 16, 2019	2 pages	PSC02

Aug 19, 2019	Cessation of Ann June Randall as a person with significant control on Aug 16, 2019	1 pages	PSC07

View All Filings

Who are the officers of THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSELL, Antony Clive Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	Oct 18, 2024		Director	Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	England	British	1963-7	328414940001
GRICE, Peter Andrew Lyndon Road B73 6BS Sutton Coldfield 1 England	Aug 14, 2008	Aug 16, 2019	Secretary	Lyndon Road B73 6BS Sutton Coldfield 1 England		British		1712720001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 14, 2008	Aug 14, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CLAYTON, Michael Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	Aug 16, 2019	Dec 09, 2024	Director	Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	United Kingdom	British	1972-4	261581370001
GRICE, Peter Andrew Lyndon Road B73 6BS Sutton Coldfield 1 England	Aug 14, 2008	Aug 16, 2019	Director	Lyndon Road B73 6BS Sutton Coldfield 1 England	England	British	1950-6	1712720002
MORRIS, Michael Joseph Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	Aug 16, 2019	Aug 16, 2019	Director	Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	England	British	1959-5	77545880001
MORRIS, Michael Joseph Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	Aug 16, 2019	Jan 15, 2023	Director	Attercliffe Road S4 7WW Sheffield Unit 1 12 O'Clock Court England	England	British	1959-5	77545880001
RANDALL, Ann June Newchurch Hoar Cross DE13 8RH Burton-On-Trent Brackenhurst Farm Staffordshire England	Aug 14, 2008	Aug 16, 2019	Director	Newchurch Hoar Cross DE13 8RH Burton-On-Trent Brackenhurst Farm Staffordshire England	England	British	1954-9	64708650003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 14, 2008	Aug 14, 2008	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PROCESS AWARDS HOLDINGS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gqa Qualifications Limited

Aug 16, 2019

Attercliffe Road

S4 7WW Sheffield

Unit 1 12 O'Clock Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04339277

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.

Mrs Ann June Randall

Apr 06, 2016

Newchurch

Hoar Cross

DE13 8RH Burton-On-Trent

Brackenhurst Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter Andrew Grice

Apr 06, 2016

Attercliffe Road

S4 7WW Sheffield

Unit 1 12 O'Clock Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0