PROCURA HOUSE LTD
Active - Accounts Filed
General Information
NAME
PROCURA HOUSE LTD
COMPANY NUMBER
09825536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2015
(9 years and 2 months old)
WEBSITE
procurahouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
25/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2016
08/04/2019
SMARTER WEALTH INTERNATIONAL LTD
View all previous names
CHESHIRE
WA14 2DT
Telephone: 08003161811
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHFS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROCURA HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCURA HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCURA HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCURA HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) 01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
15/10/2015 - 07/09/2016 (10 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2017 - 01/05/2019 (1 years and 7 months) 01/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 528 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHFS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HOUSE FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HOUSE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROCURA HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/09/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927371647) has left the board |
| 03/09/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927371647) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 19/08/2020 | CASTLETONS COMPANY SECRETARIES LIMITED (910314459) has left the board |
| 16/06/2020 | New Accounts filed |
| 29/09/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Nicholas Edward Kelly (911080053) Appointed |
| 19/08/2019 | Nicholas Edward Kelly (921424163) has left the board |
| 12/08/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | CASTLETONS COMPANY SECRETARIES LIMITED (925918552) has left the board |
| 14/06/2019 | New Company Secretary CASTLETONS COMPANY SECRETARIES LIMITED (910314459) Appointed |
| 07/06/2019 | New Company Secretary CASTLETONS COMPANY SECRETARIES LIMITED (925918552) Appointed |
| 27/05/2019 | TRICOR SECRETARIES LIMITED (919685826) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 02/11/2017 | TRICOR SECRETARIES LIMITED (923911563) has left the board |
| 02/11/2017 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary TRICOR SECRETARIES LIMITED (923911563) Appointed |
| 30/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/09/2016 | Jane Eloise Hodges (920182669) has left the board |
| 19/09/2016 | New Board Member Nicholas Edward Kelly (921424163) Appointed |
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