Proeon Holdings Limited
Company Profile
dissolved
Proeon Holdings Limited
11306634•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
12/04/2018
Company Age
8 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Proeon Holdings Limited (11306634) is a private limited with share capital incorporated on 12/04/2018 (8 years old) and registered in cheshire, WA60AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 12/04/2018
WA60AR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-02-2024
Legacy
Category:Accounts
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Legacy
Category:Other
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2023
Resolution
Category:Resolution
Date:24-11-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Incorporation Company
Category:Incorporation
Date:12-04-2018
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date23/02/2024
Latest Accounts31/03/2023
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
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Contact
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR