PROLEDA LTD

1 HOPKINS ROAD, WARWICK CV34 7AW

Active - Proposal to Strike off
Private Limited Company
Company No. 13158663
Last Updated: 01 May 2023

Company profile Ownership Accounts

Company Profile

PROLEDA LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in WARWICK. PROLEDA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 3 years 8 months and 24 days.

Name	PROLEDA LTD
Company number	13158663
Company type	Private Limited Company
Incorporation date	26 Jan 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of furniture, carpets and lighting equipment (46470) Non-specialised wholesale trade (46900) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	1 HOPKINS ROAD WARWICK CV34 7AW
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 Emre Ayaz Nationality: Turkish	Dates: Tuesday, January 26, 2021 - Monday, June 20, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mrs Bahar Erdogan Sonmez Nationality: Turkish	Dates: Tuesday, January 26, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Ihsan Kose Nationality: Turkish	Dates: Tuesday, January 26, 2021 - Thursday, April 1, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2023, (-354 days left)
Latest accounts	31 January 2022
Next confirmation statement due	23 February 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PROLEDA LTD.

Previous Names

Name	Change Date
PROLEDA LTD	26 Jan 2021