PROOFID HOLDINGS LTD

Key Data

Status

Active

Company No.

13766026

Incorporation date

25/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

19/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (12 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (4 pages)

24/07/2025

Appointment of Mr Scott Leiper as a director on 2025-07-15

View PDF (2 pages)

23/07/2025

Appointment of Benjamin Sportel as a director on 2025-07-15

View PDF (2 pages)

23/07/2025

Certificate of change of name

View PDF (3 pages)

22/07/2025

Purchase of own shares.

View PDF (4 pages)

18/07/2025

Cancellation of shares. Statement of capital on 2025-07-16

View PDF (7 pages)

06/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

02/06/2025

Purchase of own shares.

View PDF (4 pages)

09/05/2025

Registration of charge 137660260006, created on 2025-05-08

View PDF (60 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (4 pages)

17/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (8 pages)

16/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/04/2025

Termination of appointment of Gareth Howard Noonan as a director on 2025-01-31

View PDF (1 pages)

14/01/2025

Second filing of Confirmation Statement dated 2024-11-24

View PDF (10 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (11 pages)

19/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

10/01/2024

Confirmation statement made on 2023-11-24 with updates

View PDF (9 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (4 pages)

09/10/2023

Resolutions

View PDF (10 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (42 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

27/09/2023

Registration of charge 137660260005, created on 2023-09-25

View PDF (39 pages)

26/09/2023

Registration of charge 137660260003, created on 2023-09-25

View PDF (21 pages)

26/09/2023

Registration of charge 137660260004, created on 2023-09-25

View PDF (59 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (40 pages)

13/09/2023

Resolutions

View PDF (14 pages)

08/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (33 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

22/01/2023

Resolutions

View PDF (8 pages)

19/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2022-11-24 with updates

View PDF (8 pages)

15/01/2023

Registration of charge 137660260002, created on 2023-01-10

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/11/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	25/11/2021 - 21/03/2022	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	25/11/2021 - 21/03/2022	491
Jones, Jonathan James	Director	25/11/2021 - 21/03/2022	146
Noonan, Gareth Howard	Director	01/04/2022 - 31/01/2025	11
Dolan, Peter James	Director	01/04/2022 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROOFID HOLDINGS LTD

PROOFID HOLDINGS LTD is an(a) Active company incorporated on 25/11/2021 with the registered office located at 8 Exchange Quay, Salford M5 3EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROOFID HOLDINGS LTD?

PROOFID HOLDINGS LTD is currently Active. It was registered on 25/11/2021 .

Where is PROOFID HOLDINGS LTD located?

PROOFID HOLDINGS LTD is registered at 8 Exchange Quay, Salford M5 3EJ.

What does PROOFID HOLDINGS LTD do?

PROOFID HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROOFID HOLDINGS LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-24 with updates.