PP

PROCURE PLUS HOLDINGS LIMITED

Active

Company number 05888820

Old Trafford · Incorporated 27 July 2006

Duckworth House Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, M32 0FP

Last updated on 27 August 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

GM PROCURE LIMITED · 27 July 2006 – 1 June 2010

PROCURE PLUS LIMITED · 1 June 2010 – 27 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 June 2026 View
Memorandum Articles
Incorporation
5 June 2026 View
Memorandum Articles
Incorporation
5 June 2026 View
Resolution
Resolution
5 June 2026 View
Statement Of Companys Objects
Change Of Constitution
4 June 2026 View
Resolution
Resolution
4 June 2026 View
Notice Restriction On Company Articles
Change Of Constitution
4 June 2026 View
Memorandum Articles
Incorporation
23 May 2026 View
Statement Of Companys Objects
Change Of Constitution
23 May 2026 View
Resolution
Resolution
23 May 2026 View
Accounts With Accounts Type Group
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Accounts With Accounts Type Group
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Resolution
Resolution
29 March 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Resolution
Resolution
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Small
Accounts
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Resolution
Resolution
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2017 View
Resolution
Resolution
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Resolution
Resolution
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Accounts With Accounts Type Small
Accounts
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Memorandum Articles
Incorporation
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Accounts With Accounts Type Small
Accounts
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Certificate Change Of Name Company
Change Of Name
27 October 2014 View
Change Of Name Notice
Change Of Name
27 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Resolution
Resolution
25 February 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Small
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Resolution
Resolution
11 April 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Small
Accounts
27 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Resolution
Resolution
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Small
Accounts
3 December 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Change Of Name Notice
Change Of Name
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Resolution
Resolution
19 March 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Memorandum Articles
Incorporation
15 December 2009 View
Resolution
Resolution
15 December 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Small
Accounts
17 July 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
2 July 2008 View
Memorandum Articles
Incorporation
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Small
Accounts
12 November 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Accounts
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Address
1 November 2006 View
Resolution
Resolution
24 October 2006 View
Incorporation Company
Incorporation
27 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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