Prochaine Co Ltd (number 12007589) is a private limited company incorporated on 2019-05-21 in United Kingdom. This business is situated at 5 Cherryholt Lane, East Bridgford, Nottingham NG13 8PN. Changed on 2021-01-08, the previous name this business utilized was Billingham Developments Ltd. Prochaine Co Ltd operates Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Prochaine Co Ltd
Number 12007589
Date of Incorporation: 2019-05-21
End of financial year: 31 March
Address: 5 Cherryholt Lane, East Bridgford, Nottingham, NG13 8PN
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving to the 1 managing director that can be found in the enterprise, we can name: Andrew W. (appointed on 06 October 2023). The Companies House lists 3 persons of significant control, namely: Katy W. has over 3/4 of shares, 3/4 to full of voting rights, Elizabeth E. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Andrew W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2022-03-31 2023-03-31
Current Assets 100 97,036 54,393

People with significant control

Katy W.
5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth E.
5 January 2021 - 22 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Andrew W.
21 May 2019 - 5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024/01/05
filed on: 9th, January 2024 | confirmation statement
Free Download (4 pages)