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 |
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Company Number | : | 10647516 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 March 2017 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, England, CV37 9NB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB | Director | 02 March 2017 | Active |
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB | Director | 04 July 2017 | Active |
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB | Director | 04 July 2017 | Active |
People with Significant Control
Mr Andrew John Guest |
Notified on | : | 03 July 2017 |
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Status | : | Active |
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Date of birth | : | June 1942 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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Mrs Natasha Kate Brown |
Notified on | : | 03 July 2017 |
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Status | : | Active |
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Date of birth | : | August 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Darren Malcolm Brown |
Notified on | : | 02 March 2017 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)