This company is commonly known as Prolabs Holdings Limited. The company was founded 9 years ago and was given the registration number 09546534. The firm's registered office is in CIRENCESTER. You can find them at Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROLABS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09546534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England, GL7 5XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Secretary | 18 October 2018 | Active |
| Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore, | Director | 26 January 2022 | Active |
| Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore, | Director | 26 January 2022 | Active |
| Kampong Ampat, 159, Kampong Ampat 04-01, Singapore 368328, Singapore, | Director | 26 January 2022 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Secretary | 28 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 19 April 2018 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 16 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 29 February 2016 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 16 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 20 September 2018 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 16 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 16 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 16 April 2015 | Active |
| Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL | Director | 16 April 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 16 April 2015 | Active |
| Halo Technology Bidco Limited | ||
| Notified on | : | 15 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle House Lakeside Business Park, Lakeside Business Park, Cirencester, England, GL7 5XL |
| Nature of control | : |
|
| Halo Technology Bidco Limited | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Third Floor, La Plaiderie Chambers, La Plaiderie, Guernsey, Channel Islands, GY1 1WG |
| Nature of control | : |
|
| Mr David Richard Galton-Fenzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eagle House, Lakeside Business Park, Cirencester, England, GL7 5XL |
| Nature of control | : |
|
| Mr Paul Andrew Baudet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | Jersey |
| Address | : | Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW |
| Nature of control | : |
|
| Mr Rory James Wordsworth Sweet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eagle House, Lakeside Business Park, Cirencester, England, GL7 5XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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