Procook Limited

06639057

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PROCOOK, GLOUCESTER, GL10 3EZ

Incorporated 07/07/2008

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Daniel Walden

director · Since 19/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Lee John Tappenden

director · Since 10/10/2023

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Procook Group Plc

75–100% shares

75–100% votes

Appoint directors

Procook, 10 Indurent Park, Gloucester, GL10 3EZ

Reg: 13679248 · Companies House · Public Limited Company

Notified 26/10/2021

Former PSCs

Michael O'Neill

Ceased 26/10/2021

Mrs Sarah Jane O'Neill

Ceased 26/10/2021

Mr Daniel Patrick O'Neill

Ceased 26/10/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/04/2022Registered 22/04/2022

Charge

satisfied

HSBC BANK PLC

Created 30/12/2015Registered 31/12/2015Satisfied 12/07/2021

charge

outstanding

HSBC BANK PLC

Created 07/10/2011Registered 08/10/2011