PROCURA GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROCURA GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCURA GLOBAL LIMITED was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROCURA GLOBAL LIMITED was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROCURA GLOBAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
1 CORNHILL
LONDON
EC3V 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GUY RAWSON WADE | May 1979 | British | Director | 2021-12-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ortus Holdings Limited | 2022-05-20 - 2024-01-10 | Abu Dhabi | Ownership of shares 75 to 100 percent | |
| Mrs. Tina Wade | 2021-12-15 - 2022-05-20 | 10/1975 | Jumeirah Golf Estates Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Tina Geb Bieler Wade | 2021-12-15 | 10/1975 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROCURA GLOBAL LIMITED | 2023-08-09 | 31-12-2022 | £100 equity |