PRO GLOBAL HOLDINGS LTD

Overview

Company Name	PRO GLOBAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10532385
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO GLOBAL HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRO GLOBAL HOLDINGS LTD located?

Registered Office Address	Southgate House Southgate Street GL1 1UB Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of PRO GLOBAL HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
PRO MGA GLOBAL SOLUTIONS LTD	Apr 13, 2022	Apr 13, 2022
PRO GLOBAL HOLDINGS LIMITED	Dec 19, 2016	Dec 19, 2016

What are the latest accounts for PRO GLOBAL HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRO GLOBAL HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for PRO GLOBAL HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jul 13, 2026

Cancellation of shares. Statement of capital on Jul 02, 2026

Capital: GBP 777.23

4 pages

SH06

Jul 02, 2026

Confirmation statement made on Jul 02, 2026 with updates

7 pages

CS01

May 15, 2026

Confirmation statement made on Apr 26, 2026 with updates

6 pages

CS01

Jan 17, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

Sep 30, 2025

Group of companies' accounts made up to Dec 31, 2024

36 pages

Jun 12, 2025

Director's details changed for Mr Adam James Barron on Jul 04, 2021

2 pages

CH01

Jun 12, 2025

Change of details for Adam James Baron as a person with significant control on Jul 04, 2021

2 pages

PSC04

May 06, 2025

Confirmation statement made on Apr 26, 2025 with updates

7 pages

CS01

Annotations
Date	Annotation
Jan 17, 2026	Replaced A replacement CS01 (Shareholder Information) was registered 17/01/2026 as the original contained an error

Apr 09, 2025

Notification of Gideon Mark Harbour as a person with significant control on Jun 24, 2024

2 pages

PSC01

Jan 06, 2025

Registered office address changed from One America Square Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on Jan 06, 2025

1 pages

AD01

Sep 27, 2024

Group of companies' accounts made up to Dec 31, 2023

36 pages

Jul 12, 2024

Cessation of Daniel Cutler as a person with significant control on Jun 24, 2024

1 pages

PSC07

May 13, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Group of companies' accounts made up to Dec 31, 2022

37 pages

May 26, 2023

Notification of Daniel Cutler as a person with significant control on Jun 30, 2017

2 pages

PSC01

May 26, 2023

Cessation of Chrome Holdings Ltd as a person with significant control on Jun 30, 2017

1 pages

PSC07

May 02, 2023

Confirmation statement made on Apr 26, 2023 with updates

7 pages

CS01

Sep 21, 2022

Group of companies' accounts made up to Dec 31, 2021

38 pages

Apr 26, 2022

Confirmation statement made on Apr 26, 2022 with updates

7 pages

CS01

Apr 13, 2022

Certificate of change of name

Company name changed pro mga global solutions LTD\certificate issued on 13/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 04, 2022	RES15

Apr 13, 2022

Certificate of change of name

Company name changed pro global holdings LIMITED\certificate issued on 13/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 04, 2022	RES15

Nov 14, 2021

Director's details changed for Mr Toby Huw Thomas Franklin on Nov 13, 2021

2 pages

CH01

Oct 03, 2021

Amended group of companies' accounts made up to Dec 31, 2020

34 pages

AAMD

Sep 25, 2021

Group of companies' accounts made up to Dec 31, 2020

34 pages

Jul 28, 2021

Memorandum and Articles of Association

55 pages

View All Filings

Who are the officers of PRO GLOBAL HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALZELL, Michael Robert Southgate Street GL1 1UB Gloucester Southgate House England	Aug 10, 2017		Secretary	Southgate Street GL1 1UB Gloucester Southgate House England				238233640001
BARRON, Adam James Southgate Street GL1 1UB Gloucester Southgate House England	Dec 19, 2016		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-9	106579620013
DONNELLY, Andrew James Southgate Street GL1 1UB Gloucester Southgate House England	Jul 03, 2017		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-1	215427370002
FRANKLIN, Toby Huw Thomas Southgate Street GL1 1UB Gloucester Southgate House England	Dec 19, 2016		Director	Southgate Street GL1 1UB Gloucester Southgate House England	United Kingdom	British	1972-4	220924030001
LEWIS, Steve Southgate Street GL1 1UB Gloucester Southgate House England	Feb 03, 2020		Director	Southgate Street GL1 1UB Gloucester Southgate House England	England	British	1968-8	267485070001
NIEMCZEWSKI, Artur Pawel Crosswall EC3N 2LB London One America Square England	Jul 03, 2017	Nov 15, 2019	Director	Crosswall EC3N 2LB London One America Square England	England	British	1965-5	68648470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO GLOBAL HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gideon Mark Harbour

Jun 24, 2024

Southgate Street

GL1 1UB Gloucester

Southgate House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel Cutler

Jun 30, 2017

Southgate Street

GL1 1UB Gloucester

Southgate House

England

Yes

Nationality: British

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adam James Barron

Jun 30, 2017

Leadenhall Street

EC3A 3BP London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Daniel Cutler

Jun 30, 2017

Leadenhall Street

EC3A 3BP London

Yes

Nationality: British

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Chrome Holdings Ltd

Jun 30, 2017

Ajeltake Road

MH96960 Ajeltake Island

Trust Company Complex

Majuro

Yes

Legal Form	Corporation
Country Registered	Marshall Islands
Legal Authority	Marshal Islands
Place Registered	Marshall Islands Maritime And Administrators
Registration Number	L16114 ( Entity Number 76169)

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Toby Huw Thomas Franklin

Dec 19, 2016

Spencer Hill

SW19 4PA London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adam James Baron

Dec 19, 2016

Leadenhall Street

EC3A 3BP London

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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