Praccl Limited

08704220

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 24/09/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Lewis Rand Jr

director · Since 24/09/2013

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Argenta Secretariat Limited

secretary · Since 18/02/2015

BRITISH

Also on 517 other boards

Ms Dana Shannon Hendricks

director · Since 18/12/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Edward Lewis Rand Jr

director · Since 24/09/2013

American · United States · Age 60

Argenta Secretariat Limited

corporate secretary · Since 18/02/2015

Reg: 1479228

Also on 517 other boards

Dana Shannon Hendricks

director · Since 18/12/2023

American · United States · Age 58

Former

Clyde Secretaries Limited

corporate secretary · Resigned 16/02/2015

Howard Harley Friedman

director · Resigned 17/10/2019

Michael Leonard Boguski

director · Resigned 24/05/2023

Change History

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-08-12

officer appointed → HENDRICKS, Dana Shannon

2026-08-12

officer appointed → RAND JR, Edward Lewis

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-08-12

5TH FLOOR

post town → London

2026-08-12

LONDON