PROLABS HOLDINGS LIMITED
EAGLE HOUSE LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER GL7 5XL- Active
- Private Limited Company
- Company No. 09546534
- Last Updated: 01 Mar 2024
Company Profile
PROLABS HOLDINGS LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in CIRENCESTER. PROLABS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | PROLABS HOLDINGS LIMITED |
|---|---|
| Company number | 09546534 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GL7 5XL |
|---|---|
| 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 |
|---|---|
| Halo Technology Bidco Limited Lakeside Business Park, South Cerney, GL7 5XL |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Halo Technology Bidco Limited La Plaiderie, St. Peter Port, GY1 1WG |
Dates: Wednesday, June 21, 2017 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Paul Andrew Baudet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
voting rights 25 to 50 percent
|
| Mr David Richard Galton-Fenzi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Rory James Wordsworth Sweet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROLABS HOLDINGS LIMITED | 16 Apr 2015 |