100 PROZENT
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 11603161
- Last Updated: 01 Mar 2022
Company Profile
100 PROZENT was incorporated on Wednesday, October 3, 2018 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in WAKEFIELD. 100 PROZENT has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 6 years 4 months and 20 days.
| Name | 100 PROZENT |
|---|---|
| Company number | 11603161 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 03 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Patrick Kockartz Nationality: Belgian |
Dates: Friday, June 7, 2019 - present
voting rights 25 to 50 percent
|
| Mr. Roland Voell Nationality: Belgian |
Dates: Friday, June 7, 2019 - present
voting rights 25 to 50 percent
|
| Mr Jochen Huels Nationality: German |
Dates: Wednesday, October 3, 2018 - Friday, June 7, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-938 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 100 PROZENT.
Previous Names
| Name | Change Date |
|---|---|
| 100 PROZENT | 03 Oct 2018 |