PRO GROUP HOLDINGS LIMITED
OXALIS HOUSE, MASONS ROAD, STRATFORD UPON AVON CV37 9NB- Active
- Private Limited Company
- Company No. 10647516
- Last Updated: 01 Mar 2024
Company Profile
PRO GROUP HOLDINGS LIMITED was incorporated on Thursday, March 2, 2017 as a Private Limited Company with registered address in STRATFORD UPON AVON. PRO GROUP 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 7 years 7 months and 5 days.
| Name | PRO GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10647516 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXALIS HOUSE MASONS ROAD STRATFORD UPON AVON CV37 9NB |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Guest Nationality: British |
Dates: Monday, July 3, 2017 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mrs Natasha Kate Brown Nationality: British |
Dates: Monday, July 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darren Malcolm Brown Nationality: British |
Dates: Thursday, March 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRO GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRO GROUP HOLDINGS LIMITED | 02 Mar 2017 |