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Pro - Direct Group Limited

06646626

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

TORRE HOUSE, NEWTON ABBOT, TQ12 4PQ
Incorporated 15/07/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Adrian John Lake

director · Since 17/07/2008

SPORTS RETAILER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Martin Wreford Lake

director · Since 17/07/2008

SPORTS RETAILER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Peter James Hammond

director · Since 15/08/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Persons with Significant Control

Mr Martin Wreford Lake

25–50% shares

British · England · Age 62

Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Notified 06/04/2016

Mr Adrian John Lake

25–50% shares

British · England · Age 60

Torre House, Shaldon Road, Newton Abbot, TQ12 4PQ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/08/2012Registered 15/08/2012
charge
outstanding

HSBC BANK PLC

Created 29/09/2011Registered 05/10/2011