PROGLIDE GROUP LIMITED
CHAPEL GATE FARM CHAPEL LANE, ULLENHALL, HENLEY-IN-ARDEN B95 5RT- Active
- Private Limited Company
- Company No. 09488131
- Last Updated: 01 Mar 2024
Company Profile
PROGLIDE GROUP LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. PROGLIDE GROUP LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 9 years 6 months and 7 days.
| Name | PROGLIDE GROUP LIMITED |
|---|---|
| Company number | 09488131 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPEL GATE FARM CHAPEL LANE ULLENHALL HENLEY-IN-ARDEN B95 5RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amy Pritchard Nationality: British |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Stubbings Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Victor Pritchard Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, March 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Victor Pritchard Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Walter Stubbings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROGLIDE GROUP LIMITED | 13 Mar 2015 |
| PACHINKO LIMITED | 03 Feb 2021 |