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Nom	Proco (Holdings) LTD
Adresse	Parkway Close Parkway Industrial Estates Sheffield S9 4WJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Proco (Holdings) Limited
Société Numéro de Registre	05684302 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
Noms Précédents	Proco Holdings Limited HLW 282 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Proco Group Ltd Status: Active Notified: 21/07/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schofield, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bailey, Matthew Jonathan Parkway Industrial Estate, Sheffield, South Yorkshire Status: Active Notified: 12/04/2006 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peeling, Gary Ian Dagenham, England Status: Active Notified: 23/04/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skarpellis, Andrew Dagenham, England Status: Active Notified: 22/04/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osmond, Philip John Dagenham, England Status: Ceased Notified: 23/04/2023 Ceased: 01/10/2024 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Proco Print Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/03/2023 Companies House Number: 03378837 Nature of Control

Ownership of shares - 75% or more

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Proco (Holdings) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)