OpenRegistry
Companies House/Bristol/Company profile

PROFF GLOBAL LTD

Active
13274806·incorporated 2021-03-18

PROFF GLOBAL LTD is an active UK private limited company, incorporated on 18 March 2021 at Companies House (number 13274806; OpenRegistry canonical ID GB-13274806-proff-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-18
Registered Address
UNIT 1, CLAY HILL, BRISTOL, BS5 7ES, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

PROFF GLOBAL LTD has 2 persons with significant control on file:

  • Mr Samet Oguzhan born 1986 resident in England, Turkish national. Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Orhan Kayhan born 1971 resident in Turkey, Turkish national. Notified 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Mehmet Emin Caner born 1987 resident in England, Turkish national. Notified 2021-04-15. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mehmet Emin Caner born 1987 resident in England, Turkish national. Notified 2021-03-18. Ceased 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Haci Mehmet Oguzhan born 1982 resident in England, Turkish national. Notified 2021-04-15. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Haci Mehmet Oguzhan born 1982 resident in England, Turkish national. Notified 2021-03-18. Ceased 2021-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samet Oguzhan born 1986 resident in England, Turkish national. Notified 2021-03-18. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Haci Mehmet Oguzhan born 2021 resident in England, British national. Notified 2021-12-01. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bristol: