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PRO GRADE PRODUCTS LTD

Active
10494928·incorporated 2016-11-24

PRO GRADE PRODUCTS LTD is an active UK private limited company, incorporated on 24 November 2016 at Companies House (number 10494928; OpenRegistry canonical ID GB-10494928-pro-grade-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-24
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-07-15. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRO GRADE PRODUCTS LTD has 1 person with significant control on file:

  • Mr Marc Roca Ferrer born 1988 resident in Spain, Andorran national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Billings born 1972 resident in England, British national. Notified 2016-11-24. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Thrasio Uk Holdings, Ltd (England reg. 11503058). Notified 2020-09-30. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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