PRODIGI GROUP LIMITED
20 CAKER STREAM ROAD, ALTON GU34 2QA- Active
- Private Limited Company
- Company No. 10844939
- Last Updated: 01 Mar 2024
Company Profile
PRODIGI GROUP LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in ALTON. PRODIGI GROUP 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 3 months and 19 days.
| Name | PRODIGI GROUP LIMITED |
|---|---|
| Company number | 10844939 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CAKER STREAM ROAD ALTON GU34 2QA |
|---|---|
| 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 Stephen George Levin Nationality: British |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Gallard Nationality: British |
Dates: Wednesday, July 5, 2017 - Thursday, December 21, 2023
significant influence or control
|
| James Anthony Old Nationality: British |
Dates: Wednesday, July 5, 2017 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Gallard Nationality: British |
Dates: Wednesday, July 5, 2017 - Wednesday, July 5, 2017
significant influence or control
|
| Dotcreative Limited Greenhills Trading Estate, Tilford Road, GU10 2DZ |
Dates: Wednesday, July 5, 2017 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Gallard Nationality: British |
Dates: Friday, June 30, 2017 - Wednesday, July 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRODIGI GROUP LIMITED | 30 Jun 2017 |