This company is commonly known as Pro Global Holdings Limited. The company was founded 7 years ago and was given the registration number 10532385. The firm's registered office is in LONDON. You can find them at One America Square, Crosswall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRO GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10532385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One America Square, Crosswall, London, England, EC3N 2LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square, Crosswall, London, England, EC3N 2LB | Secretary | 10 August 2017 | Active |
| One America Square, Crosswall, London, England, EC3N 2LB | Director | 19 December 2016 | Active |
| One America Square, Crosswall, London, England, EC3N 2LB | Director | 03 July 2017 | Active |
| One America Square, Crosswall, London, England, EC3N 2LB | Director | 19 December 2016 | Active |
| One America Square, Crosswall, London, England, EC3N 2LB | Director | 03 February 2020 | Active |
| One America Square, Crosswall, London, England, EC3N 2LB | Director | 03 July 2017 | Active |
| Mr Adam James Barron | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 88, Leadenhall Street, London, EC3A 3BP |
| Nature of control | : |
|
| Daniel Cutler | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | 88, Leadenhall Street, London, EC3A 3BP |
| Nature of control | : |
|
| Chrome Holdings Ltd | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 |
| Nature of control | : |
|
| Mr Daniel Cutler | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southgate House, Southgate Street, Gloucester, England, GL1 1UB |
| Nature of control | : |
|
| Mr Toby Huw Thomas Franklin | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Spencer Hill, London, United Kingdom, SW19 4PA |
| Nature of control | : |
|
| Adam James Baron | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 88, Leadenhall Street, London, United Kingdom, EC3A 3BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Change of name | Certificate change of name company. | Download |
| 2022-04-13 | Change of name | Certificate change of name company. | Download |
| 2021-11-14 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Accounts | Accounts amended with accounts type group. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-28 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Capital | Second filing capital allotment shares. | Download |
| 2020-08-24 | Capital | Capital cancellation shares. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-13 | Incorporation | Memorandum articles. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
| 2020-05-13 | Resolution | Resolution. | Download |
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