| Company Name | Procuria Holdings Limited |
|---|---|
| Directors | Terrence Ian Legard and Donna Irene Legard |
| Company Status | Active |
| Company Number | 09745557 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terrence Ian Legard |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 6 Earls Court Priory Park East Hull HU4 7DY |
| Director Name | Mrs Donna Irene Legard |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Earls Court Priory Park East Hull HU4 7DY |
Contact
| Website | www.procuria.net |
|---|---|
| Telephone | 0845 3009028 |
| Telephone region | Unknown |
Location
| Registered Address | 6 Earls Court Priory Park East Hull HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 23 August 2019 with updates (6 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 2 April 2019 | Resolutions
|
| 29 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 29 March 2019 | Change of share class name or designation (2 pages) |
| 24 August 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 January 2018 | Resolutions
|
| 20 December 2017 | Statement of capital following an allotment of shares on 5 December 2017
|
| 20 December 2017 | Statement of capital following an allotment of shares on 5 December 2017
|
| 19 December 2017 | Change of share class name or designation (2 pages) |
| 19 December 2017 | Change of share class name or designation (2 pages) |
| 6 December 2017 | Appointment of Mrs Donna Irene Legard as a director on 5 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Terrence Ian Legard as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Notification of Donna Legard as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Appointment of Mrs Donna Irene Legard as a director on 5 December 2017 (2 pages) |
| 6 December 2017 | Notification of Donna Legard as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Terrence Ian Legard as a person with significant control on 5 December 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|