PROCEED HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04480342
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROCEED HOLDINGS LIMITED are www.proceedholdings.co.uk, and www.proceed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Proceed Holdings Limited is a Private Limited Company. The company registration number is 04480342. Proceed Holdings Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Proceed Holdings Limited is 14 David Mews London W1u 6eq. . PARKIN, Nicholas is a Secretary of the company. PARKIN, Nicholas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TROTH, Richard Herbert has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKIN, Nicholas
Appointed Date: 10 July 2002
Director
PARKIN, Nicholas
Appointed Date: 20 December 2005
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
TROTH, Richard Herbert
Resigned: 03 December 2010
Appointed Date: 08 July 2002
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Richard Herbert Troth
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Parkin
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCEED HOLDINGS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,042
31 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 31 October 2014
...
... and 35 more events
09 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
08 Jul 2002
Incorporation

PROCEED HOLDINGS LIMITED Charges

23 October 2003
Charge of debt
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000.00 due from proceed solutions limited to…

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