Praccl Limited

Active08704220 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
American
Born December 1960 (65)
Director · Appointed 26 June 2026
American
Born October 1961 (65)
Director · Appointed 26 June 2026
American
Born October 1945 (81)
Director · Appointed 26 June 2026
American
Born October 1946 (80)
Director · Appointed 26 June 2026
American
Born December 1946 (79)
Corporate Secretary · Appointed 18 February 2015
Officer history (5 former)
26 June 2026
Appointed Vanderlaan, Marco Adrian as Director
26 June 2026
Appointed Lawton, Dennis Bryan as Director
26 June 2026
Appointed White, Robert Ellwood as Director
26 June 2026
Appointed Anderson, Richard Elliot as Director
26 June 2026
Resigned Rand Jr, Edward Lewis as Director
26 June 2026
Resigned Hendricks, Dana Shannon as Director
26 June 2026
Appointed Mchale, David Armand as Director
18 December 2023
Appointed Hendricks, Dana Shannon as Director
24 May 2023
Resigned Boguski, Michael Leonard, Mr. as Director
3 December 2019
Appointed Boguski, Michael Leonard, Mr. as Director
17 October 2019
Resigned Friedman, Howard Harley as Director
18 February 2015
Appointed Argenta Secretariat Limited as Corporate Secretary
16 February 2015
Resigned Clyde Secretaries Limited as Corporate Secretary
24 September 2013
Appointed Clyde Secretaries Limited as Corporate Secretary
24 September 2013
Appointed Friedman, Howard Harley as Director
24 September 2013
Appointed Rand Jr, Edward Lewis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Praccl Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates5 October 2026
16 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
Show all recent filings

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