PROFICIA SOLUTIONS LIMITED
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK IP28 7DE- Liquidation
- Private Limited Company
- Company No. 05681736
- Last Updated: 01 Mar 2024
Company Profile
PROFICIA SOLUTIONS LIMITED was incorporated on Friday, January 20, 2006 as a Private Limited Company with registered address in SUFFOLK. PROFICIA SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 18 years 8 months and 29 days.
| Name | PROFICIA SOLUTIONS LIMITED |
|---|---|
| Company number | 05681736 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 82 JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phenix Holdings Limited 77 Mount Ephraim, TN4 8BS |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre Patrice Galeon Nationality: British |
Dates: Friday, September 16, 2016 - Tuesday, September 18, 2018
significant influence or control
|
| Alistair Leighton Hutchison Nationality: Samoan |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
significant influence or control
|
| Peter Alan Harris Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
significant influence or control
|
| Ian Kelvin Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
significant influence or control
|
| Adam John David Massingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mr Alain-Francois Couard Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2017
significant influence or control
|
| Mr Carden James Mulholland Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Intercede 2408 Limited Brockbourne House, 77 Mount Ephraim, TN4 8BS |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1845 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROFICIA SOLUTIONS LIMITED | 20 Jan 2006 |
| EUROPEAN INSURANCE SERVICES LIMITED | 18 Feb 2019 |