Procook Group Plc
13679248
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 14/10/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
director · Since 14/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 10 other boards
director · Since 29/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 29/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 1 other board
secretary · Since 03/11/2021
director · Since 18/09/2023
DIRECTOR
BRITISH,CANADIAN · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 25/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
corporate secretary · Since 03/11/2021
Former
director · Resigned 14/12/2022
director · Resigned 14/12/2022
director · Resigned 25/06/2024
Persons with Significant Control
Former PSCs
Mr Michael O'Neill
Ceased 12/11/2021
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Public Limited Company
PROCOOK
GLOUCESTER