Menna Overview
Here’s a quick overview of PROCEED HOLDINGS LIMITED 👀 — a London based business that started in 2002.
PROCEED HOLDINGS LIMITED
- Company statusactive
- Company No04480342
- Age24 years Incorporated 8 July 2002
- Officers2
Address
14 David Mews, London, W1U 6EQ
PROCEED HOLDINGS LIMITED is an active company incorporated on 8 July 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 24 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 08 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 31 Oct 2014
Accounts With Accounts Type Dormant
11 Years Ago on 07 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Aug 2014
Accounts With Accounts Type Dormant
12 Years Ago on 04 Oct 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKIN, Nicholas | secretary | 10 Jul 2002 | |
| PARKIN, Nicholas | director | Jul 1957 | 20 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Parkin | Jul 1957 | 30 Jun 2016 |
| Mr Richard Herbert Troth | Nov 1966 | 30 Jun 2016 |
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PARKIN, Nicholas are mutual persons.
PARKIN, Nicholas are mutual persons.
PARKIN, Nicholas, TROTH, Richard Herbert are mutual persons.
PARKIN, Nicholas are mutual persons.
PARKIN, Nicholas, TROTH, Richard Herbert are mutual persons.
PARKIN, Nicholas are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
TROTH, Richard Herbert are mutual persons.
TROTH, Richard Herbert are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PROCEED HOLDINGS LIMITED 👀 — a London based business that started in 2002.