PROEON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PROEON HOLDINGS LIMITED
COMPANY NUMBER
11306634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2018
(6 years and 8 months old)
WEBSITE
www.proeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA6 0AR
Telephone: 441953859110
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
Want to learn more about PROEON HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 08/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
Credit Risk Overview
Want to learn more about PROEON HOLDINGS LIMITED?
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 PROEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROEON HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 08/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 24/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 04/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 09/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 05/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 29/08/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 14/08/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | Alasdair Alan Ryder (904543192) has left the board |
| 26/04/2024 | Gary Donald Young (928058350) has left the board |
| 26/04/2024 | Thomas James Wharton Rowe (915487506) has left the board |
| 26/04/2024 | Kevin Allan Magee (909422282) has left the board |
| 07/03/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 28/10/2022 | Edward Allan Pond (909870137) has left the board |
| 05/08/2022 | New Board Member Gary Donald Young (928058350) Appointed |
| 03/08/2022 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 01/08/2022 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
| 01/08/2022 | New Board Member Alasdair Alan Ryder (929847394) Appointed |
| 29/07/2022 | New Board Member Gary Young (929843009) Appointed |
| 29/07/2022 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Jenny Pond (924522586) has left the board |
| 28/07/2022 | Ailsa Magee (924522587) has left the board |
| 28/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Edward Allan Pond (909870137) Appointed |
| 13/03/2020 | Edward Allan Pond (924522585) has left the board |
| 16/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
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