OpenCompanies

Proconstructt Ltd

Company number
15063127
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Aug 2023
Nature of business
Construction of commercial buildings
Temporary employment agency activities

Registered office

5b Mason Street
London
SE17 1HF

Officers

NameRoleAppointedResigned
STEPANOVS, Arsenijs Director 10 Aug 2023 12 Dec 2023
TREPLEVS, Sergejs Director 12 Dec 2023 14 Mar 2024
KAKKOS, Konstantinos Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Arsenijs Stepanovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2023 12 Dec 2023
Sergejs Treplevs Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Dec 2023 14 Mar 2024
Mr Konstantinos Kakkos Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Mar 2024

Accounts

Year ended Net assets Employees
31 Aug 2024 £4,454 2

Data