Proper Cornish Holdings Limited
Company Profile
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MediumProper Cornish Holdings Limited
13695209•Private Limited With Share Capital
3 Lucknow Road, Bodmin, Cornwall, PL311EZ
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Incorporated
21/10/2021
Company Age
4 years
Directors
4
Employees
250
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Proper Cornish Holdings Limited (13695209) is a private limited with share capital incorporated on 21/10/2021 (4 years old) and registered in cornwall, PL311EZ. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 21/10/2021
PL311EZ
250 employees
Financial Overview
Total Assets
£16.84M
Liabilities
£5.38M
Net Assets
£11.46M
Turnover
£32.41M
Cash
£2.20M
Key Metrics
250
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
37
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Resolution
Category:Resolution
Date:08-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-12-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Incorporation Company
Category:Incorporation
Date:21-10-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Lucknow Road, Bodmin, PL311EZRegistered
Related Companies
2
Contact
3 Lucknow Road, Bodmin, Cornwall, PL311EZ