PROLABS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PROLABS HOLDINGS LIMITED

COMPANY NUMBER
09546534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/04/2015 (9 years and 7 months old)

WEBSITE
www.prolabs.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EAGLE HOUSE, LAKESIDE BUSINESS PARK, CIRENCESTER
GLOUCESTERSHIRE
GL7 5XL

Telephone: 01285719600
TPS: No

TRADING ADDRESSES

Eagle House
Lakeside Business Park
South Cerney
Cirencester, Gloucestershire
GL7 5XL

Telephone: 719600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£629.8k

5.11%

TOTAL LIABILITIES

£4M

5.11%

NET ASSETS

£629.8k

5.11%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HALO TECHNOLOGY BIDCO LIMITED	Active - Accounts Filed	View Report
PROLABS HOLDINGS LIMITED	Active - Accounts Filed	View Report
PROLABS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROLABS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROLABS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£629.8k

5.11%

TOTAL LIABILITIES

£4M

5.11%

NET ASSETS

£629.8k

5.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HALO TECHNOLOGY BIDCO LIMITED	Owned: 98.25 %	Shares: 10,781,687	Price per share: £1.00	Total Value: £10,781,687.00
HALO TECHNOLOGY BIDCO LIMITED	Owned: 1.75 %	Shares: 191,675	Price per share: £1.00	Total Value: £191,675.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Thomas Jeremiah 18/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lance Edward D'Amico 26/01/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Anthony Lampo 26/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Adam Norwitt 26/01/2022 - Present (2 years and 10 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart George Holness 16/04/2015 - Present (9 years and 7 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HALO TECHNOLOGY LTD	Active - Accounts Filed	View Report
HALO TECHNOLOGY MIDCO LIMITED	Active - Accounts Filed	View Report
HALO TECHNOLOGY BIDCO LIMITED	Active - Accounts Filed	View Report
PROLABS HOLDINGS LIMITED	Active - Accounts Filed	View Report
PROLABS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 03/05/2022	Event: New Accounts filed
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: Walter Scott Krzywicki (925064338) has left the board
Date: 31/01/2022	Event: Alvaro Jose Aguirre (924615751) has left the board
Date: 31/01/2022	Event: Rory James Wordsworth Sweet (905152848) has left the board
Date: 31/01/2022	Event: New Board Member Lance Edward D'Amico (929185762) Appointed
Date: 28/01/2022	Event: New Board Member Richard Adam Norwitt (929185758) Appointed
Date: 28/01/2022	Event: New Board Member Craig Anthony Lampo (929185760) Appointed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: Michael John O'Sullivan (919752788) has left the board
Date: 02/11/2018	Event: New Company Secretary Andrew Thomas Jeremiah (925201690) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Board Member Scott Krzywicki (925064338) Appointed
Date: 26/06/2018	Event: Caroline Inez Green (917441481) has left the board
Date: 14/05/2018	Event: New Board Member Alvaro Aguirre (924615751) Appointed
Date: 10/05/2018	Event: Stewart Holness (909785545) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Ward Lee Williams (919705932) has left the board
Date: 14/08/2017	Event: New Accounts filed
Date: 07/07/2017	Event: Kenneth Ian Wood (904441911) has left the board
Date: 29/06/2017	Event: Nicholas Julian Moglia (907578882) has left the board
Date: 29/06/2017	Event: David Richard Galton-Fenzi (915913802) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Board Member Caroline Inez Green (917441481) Appointed
Date: 30/03/2016	Event: Caroline Green (920628949) has left the board
Date: 23/03/2016	Event: New Board Member Caroline Green (920628949) Appointed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 14/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: Change in Reg. Office
Date: 13/05/2015	Event: New Company Secretary Michael John O'Sullivan (919752788) Appointed
Date: 04/05/2015	Event: New Board Member Stewart Holness (909785545) Appointed
Date: 04/05/2015	Event: Kenneth Ian Wood (919705098) has left the board
Date: 04/05/2015	Event: Nicholas Julian Moglia (919704942) has left the board
Date: 04/05/2015	Event: Stewart Holness (919698117) has left the board
Date: 04/05/2015	Event: New Board Member Kenneth Ian Wood (904441911) Appointed
Date: 04/05/2015	Event: New Board Member Nicholas Julian Moglia (907578882) Appointed
Date: 27/04/2015	Event: New Board Member Rory James Wordsworth Sweet (905152848) Appointed
Date: 27/04/2015	Event: New Board Member David Richard Galton-Fenzi (915913802) Appointed

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PROLABS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£629.8k

£4M

£629.8k

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£629.8k

£4M

£629.8k

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™