PROCURA HOUSE LTD
Overview
| Company Name | PROCURA HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09825536 |
| 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 PROCURA HOUSE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROCURA HOUSE LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCURA HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| SMARTER WEALTH INTERNATIONAL LTD | May 10, 2016 | May 10, 2016 |
| ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for PROCURA HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 25, 2023 |
What is the status of the latest confirmation statement for PROCURA HOUSE LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for PROCURA HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 25, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 25, 2023 | 4 pages | AA | ||
Director's details changed for Mr Nicholas Edward Kelly on Nov 29, 2023 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 26, 2023 to Jun 25, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 27, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 28, 2021 | 4 pages | AA | ||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ahfs Holdings Limited as a person with significant control on May 17, 2018 | 2 pages | PSC05 | ||
Micro company accounts made up to Jun 29, 2020 | 4 pages | AA | ||
Director's details changed for Mr Nicholas Edward Kelly on Mar 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Edward Kelly on Sep 04, 2020 | 2 pages | CH01 | ||
Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow SK9 5EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Sep 01, 2020 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 01, 2020 | 2 pages | AP04 | ||
Change of details for Ahfs Holdings Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Castletons Company Secretaries Limited as a secretary on Jul 06, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 29, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Who are the officers of PROCURA HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| KELLY, Nicholas Edward | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 110800530007 | ||||||||
| CASTLETONS COMPANY SECRETARIES LIMITED | Secretary | 12b Kennerleys Lane SK9 5EQ Wilmslow The Old Workshop England |
| 103144590001 | ||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London 4th Floor England |
| 196858260003 | ||||||||||
| HODGES, Jane Eloise | Director | More London Riverside London Bridge SE1 2RE London 3 England | United Kingdom | British | Company Director | 201826690001 |
Who are the persons with significant control of PROCURA HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ahfs Holdings Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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