PRACCL LIMITED
Overview
| Company Name | PRACCL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08704220 |
| 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 PRACCL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRACCL LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRACCL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRACCL LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for PRACCL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Edward Lewis Rand Jr on Oct 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Appointment of Ms Dana Shannon Hendricks as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Leonard Boguski as a director on May 24, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||
Appointment of Mr. Michael Leonard Boguski as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Howard Harley Friedman as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 44 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 42 pages | AA | ||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 13, 2017 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 43 pages | AA | ||
Who are the officers of PRACCL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| HENDRICKS, Dana Shannon | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 316823770001 | |||||||||
| RAND JR, Edward Lewis | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 181565700001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| BOGUSKI, Michael Leonard, Mr. | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | American | 262614450001 | |||||||||
| FRIEDMAN, Howard Harley | Director | 100 Brookwood Place 35209 Birmingham Proassurance Corporation Alabama United States | United States | American | 181452800001 |
What are the latest statements on persons with significant control for PRACCL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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