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Companies House/Melksham/Company profile

PROCOL HOLDINGS LIMITED

Active
11602928·incorporated 2018-10-03

PROCOL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11602928; OpenRegistry canonical ID GB-11602928-procol-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,121 active companies registered in Melksham (postcode SN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
KINGSBURY HOUSE, KINGSBURY SQUARE, MELKSHAM, SN12 6HL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROCOL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey David Moore born 1971 resident in United Kingdom, British national. Notified 2018-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Bew born 1972 resident in United Kingdom, British national. Notified 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Melksham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11602928.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.