Procure Plus Holdings Limited

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procure plus holdings limited
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Small

Procure Plus Holdings Limited

05888820•Private Ltd By Guarantee W/O Share Cap

Duckworth House, Lancastrian Office Centre, Old Trafford, M320FP
WebsiteEmail03030300030

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Incorporated

27/07/2006

Company Age

19 years

Directors

10

Employees

78

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Procure Plus Holdings Limited (05888820) is a private ltd by guarantee w/o share cap incorporated on 27/07/2006 (19 years old) and registered in old trafford, M320FP. The company operates under SIC code 70229 and is classified as Small.

Procure plus holdings limited is a business supplies and equipment company based out of duckworth house lancastrian office centre talbot road, old trafford, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 70229
Small
Incorporated 27/07/2006
M320FP
78 employees

Financial Overview

Total Assets

£5.46M

Liabilities

£1.31M

Net Assets

£4.15M

Turnover

£8.18M

Cash

£3.57M

Key Metrics

78

Employees

10

Directors

Board of Directors

5
M
michael brogan
director
L
lorraine elizabeth donnelly
director
S
suzanne elisabeth whelan
director
A
andrew peter white
director
M
mary quigg
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
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
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Resolution
Category:Resolution
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Resolution
Category:Resolution
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Resolution
Category:Resolution
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2017
Resolution
Category:Resolution
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Resolution
Category:Resolution
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Memorandum Articles
Category:Incorporation
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2014
Change Of Name Notice
Category:Change Of Name
Date:27-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-04-2014
Resolution
Category:Resolution
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Duckworth House, The Lancastrian Office Centre, Talbot Road, Stretford, Manchester, Lancashire, M320FPRegistered

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Contact

03030300030
support@procure-plus.com
procure-plus.com
Duckworth House, Lancastrian Office Centre, Old Trafford, M320FP