Proserv Holdings Limited
Company Profile
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UnknownProserv Holdings Limited
sc422966•Private Limited With Share Capital
Blackwood House, Union Grove Lane, Aberdeen, AB106XU
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Incorporated
27/04/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Proserv Holdings Limited (sc422966) is a private limited with share capital incorporated on 27/04/2012 (13 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/04/2012
AB106XU
Financial Overview
Total Assets
£74.31M
Liabilities
£149.82M
Net Assets
£-75.51M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Legacy
Category:Mortgage
Date:15-05-2012
Incorporation Company
Category:Incorporation
Date:27-04-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date26/10/2024
Latest Accounts31/12/2023
Trading Addresses
Blackwood House, Union Grove Lane, Aberdeen, Grampian, AB106XU
Related Companies
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