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Pro Group Holdings Limited, CV37 9NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRO GROUP HOLDINGS LIMITED

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

This company is commonly known as Pro Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10647516. The firm's registered office is in STRATFORD UPON AVON. You can find them at Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRO GROUP HOLDINGS LIMITED
Company Number:10647516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, England, CV37 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director02 March 2017Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director04 July 2017Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director04 July 2017Active

People with Significant Control

Mr Andrew John Guest
Notified on:03 July 2017
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Natasha Kate Brown
Notified on:03 July 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Malcolm Brown
Notified on:02 March 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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