Procters Coaches (North Yorkshire No3) Limited

Active08884291 Private limited company
Incorporated
10 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 July 2026
Resigned Ashton, Matthew Thomas as Director
13 July 2026
Appointed Kitchin, Matthew Peter as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
2 February 2026
Appointed Ashton, Matthew Thomas as Director
2 February 2026
Resigned Gilligan, Benjamin Thomas as Director
22 May 2024
Appointed Dean, Martin Richard as Director
22 May 2024
Appointed Gilligan, Benjamin Thomas as Director
22 May 2024
Appointed Ferguson, Carolyn as Secretary
22 May 2024
Resigned Alenius, Claire Elizabeth as Secretary
22 May 2024
Resigned Procter, Kevin John as Director
10 February 2014
Appointed Alenius, Claire Elizabeth as Secretary
10 February 2014
Appointed Procter, Kevin John as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15092782

Holdings 1

Companies where Procters Coaches (North Yorkshire No3) Limited is registered as a person with significant control

Active
Former controllers (1)
22 May 2024
Ceased Kevin John Procter — Owns 75–100% of shares

Financials

Cash
£1
Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2023 £7,000,001 £7,000,001 £7,000,001
Balance sheet detail
202320232022
Cash£1£1£1
Creditors (< 1 year)£0£0£0
Shareholder Funds£7,000,001£7,000,001£7,000,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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