PRO-BEL HOLDINGS LIMITED
Non-Trading
General Information
NAME
PRO-BEL HOLDINGS LIMITED
COMPANY NUMBER
04808255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2003
(21 years and 6 months old)
WEBSITE
http://pro-bel.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2003
26/11/2003
OVAL (1883) LIMITED
HAMPSHIRE
RG20 4SW
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
31 Turnpike Road
Newbury
Berkshire
RG14 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about PRO-BEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO-BEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-BEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
23/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Director: 05/11/2003 - 26/02/2009 (5 years and 3 months) Secretary: 05/11/2003 - 26/02/2009 (5 years and 3 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 28/09/2023 | New Accounts filed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/07/2020 | Alec Thomas Lappe (924349338) has left the board |
| 10/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 10/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | Paul John Horton (916989850) has left the board |
| 29/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 17/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/03/2016 | Jacqueline Mary Marsh (919895659) has left the board |
| 17/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | Guy Frederick St John Eaton (915088917) has left the board |
| 03/07/2015 | New Board Member Timothy Banks (917726961) Appointed |
| 03/07/2015 | New Board Member Jacqueline Mary Marsh (919895659) Appointed |
| 08/06/2015 | Ian Graham Cooper (918606878) has left the board |
| 07/06/2015 | New Annual Return filed |
| 10/04/2015 | Martin Mulligan (906698925) has left the board |
| 10/04/2015 | New Board Member Guy Frederick St John Eaton (915088917) Appointed |
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