Proco (Holdings) Limited
Company Profile
dissolved
Proco (holdings) Limited
05684302•Private Limited With Share Capital
Parkway Close, Parkway Industrial Estate, Sheffield, S94WJ
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Incorporated
23/01/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Proco (holdings) Limited (05684302) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in sheffield, S94WJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 23/01/2006
S94WJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Legacy
Category:Insolvency
Date:30-03-2023
Legacy
Category:Capital
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Resolution
Category:Resolution
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Resolution
Category:Resolution
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Capital Cancellation Shares
Category:Capital
Date:06-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Resolution
Category:Resolution
Date:08-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Resolution
Category:Resolution
Date:07-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Capital Cancellation Shares
Category:Capital
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Memorandum Articles
Category:Incorporation
Date:20-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Legacy
Category:Capital
Date:05-12-2008
Resolution
Category:Resolution
Date:26-11-2008
Auditors Resignation Company
Category:Auditors
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Capital
Date:21-06-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire, S94WJRegistered
Related Companies
10
Contact
Parkway Close, Parkway Industrial Estate, Sheffield, S94WJ