Procomm Site Services (Holdings) Limited

Active07115358 Private limited company
Incorporated
4 January 2010 (16 years)
Previously known as
Tyrolese (675) Limited (until 23 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North East
Address
Ravenstock House 28 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2022
British
Born January 1986 (40)
Odom, James
Secretary · Appointed 5 October 2022
Officer history (21 former)
31 December 2022
Resigned Wood, Nicholas Leslie as Director
13 October 2022
Resigned Short, Jeffrey Glyn as Director
6 October 2022
Appointed Odom, James Stewart Christopher as Director
5 October 2022
Resigned O'Malley, James Howard as Director
5 October 2022
Appointed Odom, James as Secretary
5 October 2022
Resigned O'Malley, James as Secretary
26 July 2022
Resigned Campbell, John Michael Joseph as Director
18 April 2022
Resigned Gordon, Simon as Director
28 February 2022
Resigned Cranny, Bernard John as Director
25 February 2022
Resigned Mccarthy, Peter as Director
15 December 2021
Resigned Thakrar, Sundip as Director
8 July 2021
Appointed O'Malley, James Howard as Director
8 July 2021
Appointed O'Malley, James as Secretary
8 July 2021
Resigned Mccarthy, Peter as Secretary
8 July 2021
Appointed Campbell, John Michael Joseph as Director
8 July 2021
Appointed Gordon, Simon as Director
8 July 2021
Resigned Thistlethwayte, Mark Edward as Director
8 July 2021
Appointed Thakrar, Sundip as Director
8 July 2021
Resigned Harbord, David Christopher as Director
8 July 2021
Resigned Smith, Stephen John as Director
31 October 2018
Appointed Short, Jeffrey Glyn as Director
4 October 2016
Appointed Mccarthy, Peter as Secretary
4 October 2016
Appointed Mccarthy, Peter as Director
12 May 2016
Resigned Thistlethwayte, Robin as Director
29 April 2016
Resigned Kellie, William Brian as Director
6 July 2015
Resigned Beckett, Paul as Director
25 March 2015
Resigned Horner, David Alistair as Director
5 August 2014
Appointed Kellie, William Brian as Director
25 September 2012
Resigned Webb, Michael Philip as Director
19 July 2012
Appointed Harbord, David Christopher as Director
31 May 2012
Resigned Fairhurst, Alan as Director
25 April 2012
Appointed Wood, Nicholas Leslie as Director
17 May 2010
Appointed Smith, Stephen John as Director
17 March 2010
Appointed Thistlethwayte, Robin as Director
17 March 2010
Appointed Thistlethwayte, Mark Edward as Director
17 March 2010
Appointed Webb, Michael Philip as Director
17 March 2010
Appointed Cranny, Bernard John as Director
17 March 2010
Appointed Fairhurst, Alan as Director
17 March 2010
Appointed Beckett, Paul as Director
16 February 2010
Appointed Horner, David Alistair as Director
16 February 2010
Resigned Thorne, James as Director
16 February 2010
Resigned Tyrolese (Directors) Limited as Corporate Director
4 January 2010
Appointed Thorne, James as Director
4 January 2010
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06344129
Former controllers (1)
8 July 2021
Ceased Porchester Equity Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Advante Limited Owns 75–100% of shares
Algeco Storage Holdings Limited Owns 75–100% of shares
Algeco Storage Limited Owns 75–100% of shares
Algeco UK Limited Owns 75–100% of shares
Procomm Site Services (Holdings) Limited This company Owns 75–100% of shares
Procomm Site Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Accounts for a dormant company30 June 2025
16 October 2025Confirmation statement with no updates16 October 2025
2 August 2025Compulsory strike-off action has been discontinued
1 August 2025Full accounts30 June 2024
3 June 2025First Gazette notice for compulsory strike-off
Show all recent filings

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