PROKEN LIMITED

GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS LS19 7XY

Active
Private Limited Company
Company No. 08166534
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROKEN LIMITED was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in LEEDS. PROKEN LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 12 years 1 month and 17 days.

Name	PROKEN LIMITED
Company number	08166534
Company type	Private Limited Company
Incorporation date	02 Aug 2012
Status	Active
Industry (SIC 2007)	Security dealing on own account (64991)

Address

Registered Address	GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS LS19 7XY
Country Of Origin	ENGLAND

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
Mrs Virginia Helen Brook Nationality: British	Dates: Friday, February 11, 2022 - present ownership of shares 25 to 50 percent
Mr Andrew Kenneth Bartles Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Andrew Robert Mccarthy Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Paul Robert Brook Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-111 days left)
Latest accounts	31 August 2022
Next confirmation statement due	30 August 2016
Last confirmation statement dated	02 August 2015

Mortgages

No mortgages have been registered against PROKEN LIMITED.

Previous Names

Name	Change Date
PROKEN LIMITED	02 Aug 2012