- Company search
- PRO-BEL HOLDINGS LIMITED
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 5 months old)
WEBSITE
http://pro-bel.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2003
26/11/2003
OVAL (1883) LIMITED
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
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 |
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 |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2015 - Present (9 years and 6 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
01/10/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
23/06/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
23/06/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
05/11/2003 - 26/02/2009 (5 years and 3 months) Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 21 |
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 |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 12/10/2023 | Event: Sai Gopal (930800065) has left the board |
Date: 12/10/2023 | Event: New Board Member Jonathan Wilson (931453264) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: Richard Sussman (929051084) has left the board |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Daniel James Consigli (927172175) has left the board |
Date: 20/04/2023 | Event: New Board Member Sai Gopal (930800065) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Board Member Richard Sussman (929051084) Appointed |
Date: 16/12/2021 | Event: Timothy Lee Shoulders Ii (927739355) has left the board |
Date: 16/12/2021 | Event: New Board Member Daniel James Consigli (927172175) Appointed |
Date: 26/11/2021 | Event: Timothy Bennard Greenfield (926511431) has left the board |
Date: 26/11/2021 | Event: Timothy Bennard Greenfield (926511431) has left the board |
Date: 26/11/2021 | Event: Timothy Bennard Greenfield (926511431) has left the board |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Board Member Daniel James Consigli (927172175) Appointed |
Date: 10/07/2020 | Event: Alec Thomas Lappe (924349338) has left the board |
Date: 10/07/2020 | Event: Brian Edward Anderson (924349275) has left the board |
Date: 10/07/2020 | Event: Anne La Belle Malyszko (924545467) has left the board |
Date: 10/07/2020 | Event: New Board Member Timothy Bennard Greenfield (926511431) Appointed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: Paul John Horton (916989850) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: William Richard Tiszali (924349279) has left the board |
Date: 20/04/2018 | Event: New Board Member Anne Malyszko (924545467) Appointed |
Date: 27/02/2018 | Event: New Board Member Brian Edward Anderson (924349275) Appointed |
Date: 27/02/2018 | Event: New Board Member Alec Thomas Lappe (924349338) Appointed |
Date: 27/02/2018 | Event: New Board Member William Richard Tiszali (924349279) Appointed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Jacqueline Mary Marsh (919895659) has left the board |
Date: 17/03/2016 | Event: New Board Member Paul John Horton (916989850) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Guy Frederick St John Eaton (915088917) has left the board |
Date: 03/07/2015 | Event: New Board Member Timothy Banks (917726961) Appointed |
Date: 03/07/2015 | Event: New Board Member Jacqueline Mary Marsh (919895659) Appointed |
Date: 08/06/2015 | Event: Ian Graham Cooper (918606878) has left the board |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: Martin Mulligan (906698925) has left the board |
Date: 10/04/2015 | Event: New Board Member Guy Frederick St John Eaton (915088917) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier