co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROLABS HOLDINGS LIMITED
Person with Significant Control

PROLABS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePROLABS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROLABS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo Technology Bidco Limited
    Lakeside Business Park
    South Cerney
    GL7 5XL Cirencester
    Eagle House Lakeside Business Park
    England
    		Apr 15, 2022
    Lakeside Business Park
    South Cerney
    GL7 5XL Cirencester
    Eagle House Lakeside Business Park
    England
    		No
    Legal FormLimited Company
    Legal AuthorityGuernsey Companies Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Halo Technology Bidco Limited
    La Plaiderie
    St. Peter Port
    GY1 1WG Guernsey
    Third Floor, La Plaiderie Chambers
    Channel Islands
    		Jun 21, 2017
    La Plaiderie
    St. Peter Port
    GY1 1WG Guernsey
    Third Floor, La Plaiderie Chambers
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number63665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Richard Galton-Fenzi
    Lakeside Business Park
    South Cerney
    GL7 5XL Cirencester
    Eagle House
    Gloucestershire
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Andrew Baudet
    Phillips Street
    JE2 4SW St Helier
    Sommerville House
    Jersey
    		Apr 06, 2016
    Phillips Street
    JE2 4SW St Helier
    Sommerville House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rory James Wordsworth Sweet
    Lakeside Business Park
    South Cerney
    GL7 5XL Cirencester
    Eagle House
    Gloucestershire
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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