PRODIGIUM HOLDINGS LTD
NO.2 SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD WF5 9TJ- Active
- Private Limited Company
- Company No. 11554716
- Last Updated: 01 Jun 2023
Company Profile
PRODIGIUM HOLDINGS LTD was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in WAKEFIELD. PRODIGIUM HOLDINGS LTD 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 6 years 2 months and 9 days.
| Name | PRODIGIUM HOLDINGS LTD |
|---|---|
| Company number | 11554716 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WF5 9TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Craig Battersby Nationality: British |
Dates: Friday, March 1, 2019 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Turner Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Caruso Nationality: British |
Dates: Wednesday, September 5, 2018 - 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 | 29 September |
| Next annual accounts due | 29 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRODIGIUM HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODIGIUM HOLDINGS LTD | 05 Sep 2018 |