PROOFID HOLDINGS LTD
Overview
| Company Name | PROOFID HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13766026 |
| 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 PROOFID HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROOFID HOLDINGS LTD located?
| Registered Office Address | 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROOFID HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3657 LIMITED | Nov 25, 2021 | Nov 25, 2021 |
What are the latest accounts for PROOFID HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PROOFID HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for PROOFID HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2025 with updates | 12 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr Scott Leiper as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hamsard 3657 LIMITED\certificate issued on 23/07/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Benjamin Sportel as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2025
| 7 pages | SH06 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 137660260006, created on May 08, 2025 | 60 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 8 pages | SH06 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Termination of appointment of Gareth Howard Noonan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 12, 2025
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of Confirmation Statement dated Nov 24, 2024 | 10 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 11 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Apr 17, 2024
| 4 pages | SH01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||
Who are the officers of PROOFID HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Peter James | Director | Exchange Quay M5 3EJ Salford 8 England | England | British | 146523310003 | |||||||||
| EGGLESTON, Thomas Leonard | Director | Exchange Quay M5 3EJ Salford 8 England | England | British | 187486290001 | |||||||||
| LEIPER, Scott | Director | Exchange Quay M5 3EJ Salford 8 England | United Kingdom | British | 138332710002 | |||||||||
| SPORTEL, Benjamin | Director | Exchange Quay M5 3EJ Salford 8 England | United States | American | 338335050001 | |||||||||
| THOMPSON, Jeremy Simon Harrison | Director | Clarence Street M2 4DW Manchester Clarence House England | England | British | 255796620001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| NOONAN, Gareth Howard | Director | Exchange Quay M5 3EJ Salford 8 England | England | American | 165495210001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of PROOFID HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Uk Regional Buyout I Gp Llp | Mar 21, 2022 | Royal Exchange Buildings EC3V 3LF London 5th Floor, 1-2 England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Nov 25, 2021 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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