PROLABS HOLDINGS LIMITED
Overview
| Company Name | PROLABS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09546534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROLABS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROLABS HOLDINGS LIMITED located?
| Registered Office Address | Eagle House Lakeside Business Park South Cerney GL7 5XL Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLABS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROLABS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for PROLABS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Adam Norwitt as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Eagle House Lakeside Business Park Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL | 1 pages | AD02 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Notification of Halo Technology Bidco Limited as a person with significant control on Apr 15, 2022 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 20, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Walter Scott Krzywicki as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rory James Wordsworth Sweet as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alvaro Jose Aguirre as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Appointment of Lance Edward D'amico as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Anthony Lampo as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Adam Norwitt as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Satisfaction of charge 095465340003 in full | 1 pages | MR04 | ||
Satisfaction of charge 095465340004 in full | 1 pages | MR04 | ||
Satisfaction of charge 095465340005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PROLABS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEREMIAH, Andrew Thomas | Secretary | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | 252016900001 | |||||||||||
| D'AMICO, Lance Edward | Director | 159 Kampong Ampat 04-01 Singapore Kampong Ampat Singapore 368328 Singapore | United States | American | 291857620001 | |||||||||
| LAMPO, Craig Anthony | Director | 159 Kampong Ampat 04-01 Singapore Kampong Ampat Singapore 368328 Singapore | United States | American | 291857600001 | |||||||||
| O'SULLIVAN, Michael John | Secretary | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | 197527880001 | |||||||||||
| AGUIRRE, Alvaro Jose | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United States | American | 246157510001 | |||||||||
| GALTON-FENZI, David Richard | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 159138020001 | |||||||||
| GREEN, Caroline Inez | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 174414810001 | |||||||||
| HOLNESS, Stewart George | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | England | British | 97855450001 | |||||||||
| KRZYWICKI, Walter Scott | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United States | American | 250643380002 | |||||||||
| MOGLIA, Nicholas Julian | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 75788820002 | |||||||||
| NORWITT, Richard Adam | Director | 159 Kampong Ampat 04-01 Singapore 368328 Kampong Ampat Singapore Singapore | United States | American | 291857580001 | |||||||||
| SWEET, Rory James Wordsworth | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 51528480003 | |||||||||
| WILLIAMS, Ward Lee | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | Usa | American | 197059320001 | |||||||||
| WOOD, Kenneth Ian | Director | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | United Kingdom | British | 44419110003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of PROLABS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halo Technology Bidco Limited | Apr 15, 2022 | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Lakeside Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halo Technology Bidco Limited | Jun 21, 2017 | La Plaiderie St. Peter Port GY1 1WG Guernsey Third Floor, La Plaiderie Chambers Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Richard Galton-Fenzi | Apr 06, 2016 | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Baudet | Apr 06, 2016 | Phillips Street JE2 4SW St Helier Sommerville House Jersey | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rory James Wordsworth Sweet | Apr 06, 2016 | Lakeside Business Park South Cerney GL7 5XL Cirencester Eagle House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROLABS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2020 | Apr 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0