PRO GLOBAL HOLDINGS LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	One America Square, Crosswall, London, England, EC3N 2LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Chrome Holdings Ltd
Notified on	:	30 June 2017
Status	:	Active
Address	:	Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PRO GLOBAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement