D&S PROCORE LIMITED - LONDON


Company Profile Company Filings

Overview

D&S PROCORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D&S PROCORE LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04427283. The accounts status is SMALL and accounts are next due on 30/09/2024.

D&S PROCORE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
WC1N 3PJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DREES & SOMMER UK LIMITED (until 03/01/2024)
PROCORE PROJECT SOLUTIONS LIMITED (until 11/05/2017)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP JOHN RATCLIFFE Sep 1969 British Director 2002-05-14 CURRENT
MR MICHEL LéONARD DE HAAN Feb 1968 Dutch Director 2019-06-25 CURRENT
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2002-04-30 UNTIL 2002-05-14 RESIGNED
MR LAYTH MADI Feb 1978 British Director 2019-01-01 UNTIL 2019-06-25 RESIGNED
MR SASCHA HEMPEL Feb 1973 German Director 2017-05-03 UNTIL 2019-03-01 RESIGNED
MICHEL LEONARD DE HAAN Feb 1968 Director 2002-05-14 UNTIL 2010-12-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2002-04-30 UNTIL 2002-05-14 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2002-04-30 UNTIL 2002-05-14 RESIGNED
MICHEL LEONARD DE HAAN Feb 1968 Secretary 2002-05-14 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. Hans Rolf Sommer 2020-06-07 - 2023-04-01 11/1941 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Drees & Sommer Se 2019-05-20 - 2020-07-06 Stuttgart   Voting rights 75 to 100 percent
Procore Holdings Limited 2018-05-17 - 2018-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Procore Holdings Limited 2016-04-06 - 2018-05-03 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Procore Project Solutions Limited - Accounts to registrar - small 17.1 2017-05-10 31-12-2016 £125,998 Cash £179,358 equity
Procore Project Solutions Limited - Abbreviated accounts 16.1 2016-09-01 31-12-2015 £116,125 Cash £33,761 equity
Procore Project Solutions Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £160,944 Cash £51,669 equity

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