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Nom	Proctor Holdings Limited
Adresse	Jamage Road Industrial Estate Pit Lane Talke Stoke-On-Trent ST7 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06987547 Show on Companies House
Statut de Société	actif
Fondé	11 août 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Proctor, James Barry Status: Active Notified: 11/08/2016 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Broomhall, June Talke, Stoke-On-Trent, Staffordshire Status: Active Notified: 01/01/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connolly, Danielle Talke, Stoke-On-Trent, Staffordshire Status: Active Notified: 08/03/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connolly, Danielle Talke, Stoke-On-Trent, Staffordshire Status: Active Notified: 01/01/2022 Role: Secretary

Proctor, James Barry Pit Lane Talke, Stoke On Trent, Staffordshire Status: Active Notified: 11/08/2009 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Proctor, Samantha Louise Talke, Stoke-On-Trent, Staffordshire Status: Active Notified: 01/01/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)