UKBizDB.co.uk

PRO-BEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-bel Holdings Limited. The company was founded 21 years ago and was given the registration number 04808255. The firm's registered office is in NEWBURY. You can find them at . Turnpike Road, , Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRO-BEL HOLDINGS LIMITED
Company Number:04808255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:. Turnpike Road, Newbury, Berkshire, RG14 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director18 May 2015Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director01 October 2023Active
98 Foxcote, Finchampstead, Wokingham, RG40 3PE

Secretary05 November 2003Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary23 June 2003Active
., Turnpike Road, Newbury, RG14 2NX

Director08 February 2018Active
Sandown House, 1 Southbank Gardens, Lambourn, RG17 7LW

Director24 July 2007Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director10 December 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director02 July 2020Active
Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH

Director11 March 2014Active
Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU

Director11 March 2014Active
Trevona, Ashtead Woods Road, Ashtead, KT21 2EX

Director26 February 2009Active
., Turnpike Road, Newbury, RG14 2NX

Director23 March 2015Active
Hartman House, Danehill, Lower Earley, Reading, England, RG6 4PB

Director26 February 2009Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director06 March 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director02 July 2020Active
., Turnpike Road, Newbury, RG14 2NX

Director29 February 2016Active
., Turnpike Road, Newbury, RG14 2NX

Director08 February 2018Active
Hillfoot Cottage, Chapel Row, Reading, RG7 6PG

Director06 April 2006Active
Flat 5, 98 Addison Road, London, W14 8DD

Director06 November 2003Active
., Turnpike Road, Newbury, RG14 2NX

Director17 April 2018Active
., Turnpike Road, Newbury, RG14 2NX

Director18 May 2015Active
4, Tanners Close, Burghfield Common, Reading, England, RG7 3JQ

Director05 November 2003Active
98 Foxcote, Finchampstead, Wokingham, RG40 3PE

Director05 November 2003Active
Lantern House, Abbotswood, Evesham, WR11 4NS

Director27 November 2003Active
1 Rue Thiers, Nogent Sur Marne 94130, France,

Director06 February 2004Active
3, Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR

Director11 March 2014Active
Chiltern Cottage, Christmas Common, Watlington, OX49 5HL

Director05 November 2003Active
17 Shepherds Hill, Bracknell, RG12 2LS

Director05 November 2003Active
31, Turnpike Road, Newbury, England, RG14 2NX

Director01 December 2020Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director10 December 2021Active
., Turnpike Road, Newbury, RG14 2NX

Director08 February 2018Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director23 June 2003Active

People with Significant Control

Snell Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Queen Eleanor House, Kingsclere, United Kingdom, RG20 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.