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PROCOOK GROUP PLC - Procook,, 10 St Modwen Park, Gloucester, GL10 3EZ, United Kingdom
Company Information
- Company registration number
- 13679248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Procook,
- 10 St Modwen Park
- Gloucester
- GL10 3EZ
- United Kingdom Procook,, 10 St Modwen Park, Gloucester, GL10 3EZ, United Kingdom UK
Management
- Managing Directors
- WALDEN, Daniel
- HODDER, Brian Gregory
- KINGSNORTH, Luke
- O'NEILL, Daniel Patrick
- STEAD, David Anthony
- TAPPENDEN, Lee John
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-10-14
- Age Of Company 2021-10-14 2 years
- SIC/NACE
- 47789
Ownership
- Shareholders
- MR LUKE KINGSNORTH (NG%)
- MR STEVE SANDERS (0.72%)
- DANIEL O'NEILL AND SARAH O'NEILL AS TRUSTEES OF THE O'NEIL (6.79%) null,null,null,null,null,null,null
- MS GILLIAN DAVIES (0.01%)
- MR DAN WALDEN (0.04%)
- MR MICHAEL O'NEILL (33.28%)
- MR DAVID STEAD (0.03%)
- EMPLOYEE BENEFIT TRUST (3.30%) null,null,null,null,null,null,null
- MR DANIEL PATRCK O'NEILL (15.65%)
- MRS SARAH JANE O'NEILL (13.58%)
- SCHRODER INVESTMENT MANAGEMENT LIMITED (3.04%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- FACKELMANN GMBH + CO KG (13.17%) Germany,Hersbruck,91217,null,null,null,Sebastian-Fackelmann-Str. 6
- CANACCORD GENUITY WEALTH LIMITED (3.86%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR GREG HODDER (0.03%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Procook Group PLC
- Additional Status Details
- Active
- Previous Names
- PROCOOK GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800RWZMK3ARHMUN52
- VAT Number
- GB414068518
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-04-02
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- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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PROCOOK GROUP PLC Company Description
- PROCOOK GROUP PLC is a plc registered in United Kingdom with the Company reg no 13679248. Its current trading status is "live". It was registered 2021-10-14. It was previously called PROCOOK GROUP LIMITED. It has declared SIC or NACE codes as "47789". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-04-02.It can be contacted at Procook .
Get PROCOOK GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procook Group Plc - Procook,, 10 St Modwen Park, Gloucester, GL10 3EZ, United Kingdom
- 2021-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13679248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13679248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13679248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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resolution (2023-09-29) - RESOLUTIONS
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memorandum-articles (2023-09-29) - MA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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accounts-with-accounts-type-group (2023-08-09) - AA
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change-person-director-company-with-change-date (2023-07-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-10) - AD01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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cessation-of-a-person-with-significant-control (2022-11-08) - PSC07
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accounts-with-accounts-type-group (2022-11-07) - AA
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confirmation-statement-with-updates (2022-10-24) - CS01
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resolution (2022-10-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-11-03) - MAR
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certificate-re-registration-private-to-public-limited-company (2021-11-03) - CERT5
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auditors-statement (2021-11-03) - AUDS
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auditors-report (2021-11-03) - AUDR
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accounts-balance-sheet (2021-11-03) - BS
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resolution (2021-11-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-12-09) - AA01
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resolution (2021-11-15) - RESOLUTIONS
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-11-17) - SH01
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reregistration-private-to-public-company-appoint-secretary (2021-11-03) - RR01
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memorandum-articles (2021-11-15) - MA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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capital-allotment-shares (2021-10-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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legacy (2021-10-29) - SH20
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legacy (2021-10-29) - CAP-SS
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resolution (2021-10-29) - RESOLUTIONS
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accounts-with-accounts-type-interim (2021-11-17) - AA
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capital-allotment-shares (2021-10-27) - SH01
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certificate-change-of-name-company (2021-10-19) - CERTNM
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move-registers-to-sail-company-with-new-address (2021-12-06) - AD03
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change-sail-address-company-with-new-address (2021-12-04) - AD02
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incorporation-company (2021-10-14) - NEWINC
