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- PRO GLOBAL HOLDINGS LTD
PRO GLOBAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PRO GLOBAL HOLDINGS LTD
COMPANY NUMBER
10532385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2016
(7 years and 7 months old)
WEBSITE
http://pro-global.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2016
13/04/2022
PRO GLOBAL HOLDINGS LIMITED
Previous Names
19/12/2016 13/04/2022 PRO GLOBAL HOLDINGS LIMITED
LONDON
EC3N 2LB
Telephone: 02070688000
TPS: No
One America Square
17 Crosswall
LONDON
EC3N 2LB
Telephone: 70688000
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
12/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/05/2024 | Confirmation Statement (CS01) |
|
other |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRO GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHILTINGTON HOLDINGS LIMITED | Non-Trading | View Report |
CHILTINGTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRO GLOBAL HOLDINGS LTD?
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 GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2016 - Present (7 years and 7 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 21 |
View Report |
19/12/2016 - Present (7 years and 7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2017 - Present (7 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
10/08/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2020 - Present (4 years and 6 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/05/2024 | Confirmation Statement (CS01) |
|
other |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
26/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/05/2023 | Notice of individual person PSC (PSC01) |
|
other |
02/05/2023 | Confirmation Statement (CS01) |
|
other |
21/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/04/2022 | Confirmation Statement (CS01) |
|
other |
13/04/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
13/04/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
14/11/2021 | Change of director’s details (CH01) |
|
officers |
03/10/2021 | Amended Accounts. (AAMD) |
|
accounts |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
28/07/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/05/2021 | Confirmation Statement (CS01) |
|
other |
09/09/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
24/08/2020 | Notice of cancellation of shares (SH06) |
|
capitals |
21/08/2020 | Annual Accounts. (AA) |
|
accounts |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | No description (RESOLUTIONS) |
|
other |
13/05/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/04/2020 | Confirmation Statement (CS01) |
|
other |
25/02/2020 | Appointment of director (AP01) |
|
officers |
25/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/02/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/11/2019 | Termination of appointment of director (TM01) |
|
officers |
27/08/2019 | Annual Accounts. (AA) |
|
accounts |
26/04/2019 | Confirmation Statement (CS01) |
|
other |
03/04/2019 | Change of registered office address (AD01) |
|
registeredAddress |
18/10/2018 | Confirmation Statement (CS01) |
|
other |
19/09/2018 | Annual Accounts. (AA) |
|
accounts |
05/09/2018 | Return of Allotment of shares (SH01) |
|
capitals |
11/04/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/12/2017 | Confirmation Statement (CS01) |
|
other |
11/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/10/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/09/2017 | Appointment of secretary (AP03) |
|
officers |
15/08/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/08/2017 | Change of director’s details (CH01) |
|
officers |
31/07/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
27/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
26/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
26/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
20/07/2017 | Appointment of director (AP01) |
|
officers |
20/07/2017 | Change of registered office address (AD01) |
|
registeredAddress |
20/07/2017 | Appointment of director (AP01) |
|
officers |
19/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
13/06/2017 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) |
|
other |
19/12/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRO GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHILTINGTON HOLDINGS LIMITED | Non-Trading | View Report |
CHILTINGTON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
C.I.R.A.S. LIMITED | Non-Trading | View Report |
PROFESSIONAL RESOURCES LIMITED | Non-Trading | View Report |
HERMES PEOPLE LIMITED | Company is dissolved | View Report |
PRO INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
TASCA CONSULTING LIMITED | Non-Trading | View Report |
PROPEL CONSULT LIMITED | Active - Accounts Filed | View Report |
STRIPE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Board Member Steve Lewis (926748507) Appointed |
Date: 22/11/2019 | Event: Artur Pawel Niemczewski (906864847) has left the board |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Company Secretary Michael Robert Dalzell (923823364) Appointed |
Date: 24/07/2017 | Event: New Board Member Artur Pawel Niemczewski (906864847) Appointed |
Date: 24/07/2017 | Event: New Board Member Andrew James Donnelley (921542737) Appointed |
Date: 24/07/2017 | Event: Change in Reg. Office |
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