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PROLABS HOLDINGS LIMITED

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

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..

Company Information

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

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Secretary18 October 2018Active
Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore,

Director26 January 2022Active
Kampong Ampat, 159, Kampong Ampat 04-01, Singapore, Singapore,

Director26 January 2022Active
Kampong Ampat, 159, Kampong Ampat 04-01, Singapore 368328, Singapore,

Director26 January 2022Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Secretary28 April 2015Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director19 April 2018Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director16 April 2015Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director29 February 2016Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director16 April 2015Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director20 September 2018Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director16 April 2015Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director16 April 2015Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director16 April 2015Active
Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL

Director16 April 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director16 April 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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