Procook (Kitchens) Limited

Active11816559 Private limited company
Incorporated
11 February 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Procook
10 Indurent Park
Gloucester
GL10 3EZ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British,Canadian
Born May 1970 (56)
Director · Appointed 31 August 2021
British
Born October 1982 (44)
Officer history (3 former)
10 October 2023
Appointed Tappenden, Lee John as Director
10 October 2023
Resigned O'Neill, Daniel Patrick as Director
31 March 2023
Resigned Sanders, Stephen John as Director
31 August 2021
Appointed Walden, Daniel as Director
31 August 2021
Appointed Sanders, Stephen John as Director
31 August 2021
Resigned O'Neill, Sarah Jane as Director
11 February 2019
Appointed O'Neill, Sarah Jane as Director
11 February 2019
Appointed O'Neill, Daniel Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06639057

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Procook Limited Owns 75–100% of shares
Procook (Kitchens) Limited This company Owns 75–100% of shares
Procook (Steamer Trading) Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates3 January 2026
18 September 2025Other filing
18 September 2025Audit exemption subsidiary accounts30 March 2025
27 August 2025Other filing
27 August 2025Accounts filing
Show all recent filings

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