Procol Holdings Limited
Company Profile
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MicroProcol Holdings Limited
11602928•Private Limited With Share Capital
Kingsbury House, Kingsbury Square, Melksham, SN126HL
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Incorporated
03/10/2018
Company Age
7 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Procol Holdings Limited (11602928) is a private limited with share capital incorporated on 03/10/2018 (7 years old) and registered in melksham, SN126HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/10/2018
SN126HL
3 employees
Financial Overview
Total Assets
£4.03M
Liabilities
£27.4K
Net Assets
£4.00M
Cash
£31.5K
Key Metrics
3
Employees
3
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Capital Cancellation Shares
Category:Capital
Date:08-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Resolution
Category:Resolution
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Incorporation Company
Category:Incorporation
Date:03-10-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Kingsbury House, Kingsbury Square, Melksham, SN126HLRegistered
Related Companies
1
Contact
procol.co.uk
Kingsbury House, Kingsbury Square, Melksham, SN126HL