PROFFS HOLDINGS LIMITED

PROFFS HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barnards Way, Lowestoft. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROFFS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5A QUAY VIEW BUSINESS PARK
Address Line 2	BARNARDS WAY
Post Town	LOWESTOFT
County	SUFFOLK
Country	ENGLAND
Postcode	NR32 2HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PROFFS HOLDINGS LIMITED

Directors

(The company's officers)

MISS JULIE YOLANDE BEALES

(~51 year old British national)

5A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2020

MR PAUL RAYMOND REID

(~46 year old British national)

5A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2020

Shareholders

(Persons of Significant Control)

Mr Paul Raymond Reid

(~46 year old British national)

5a, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/10/2020

Connections

(Shared officers)

KAMECH SERVICES LTD

MS JULIE YOLANDE BEALES

P.R. OFFSHORE SERVICES LIMITED

MISS JULIE YOLANDE BEALES
MR PAUL RAYMOND REID

PROFFS LIMITED

MS JULIE YOLANDE BEALES
PAUL RAYMOND REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)