PRO GROUP HOLDINGS LIMITED
Overview
| Company Name | PRO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10647516 |
| 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 PRO GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRO GROUP HOLDINGS LIMITED located?
| Registered Office Address | Oxalis House Masons Road CV37 9NB Stratford Upon Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRO GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PRO GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Natasha Kate Guest-Brown on Feb 03, 2026 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Change of details for Darren Malcolm Brown as a person with significant control on Oct 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Darren Malcolm Brown on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Simone Sharon Thomson as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 30, 2023
| 6 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 06, 2022
| 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Mrs Natasha Kate Brown as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Darren Malcolm Brown as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Darren Malcolm Brown on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Natasha Kate Guest-Brown on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Apr 14, 2021
| 6 pages | SH02 | ||||||||||||||
Cessation of Andrew John Guest as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Natasha Kate Brown as a person with significant control on Sep 25, 2019 | 2 pages | PSC04 | ||||||||||||||
Change of details for Darren Malcolm Brown as a person with significant control on Sep 25, 2019 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of PRO GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Simone Sharon | Secretary | Masons Road CV37 9NB Stratford Upon Avon Oxalis House Warwickshire England | 330612820001 | |||||||
| BROWN, Darren Malcolm | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | United Kingdom | British | 126569540003 | |||||
| GUEST, Andrew John | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | United Kingdom | British | 3078060003 | |||||
| GUEST-BROWN, Natasha Kate | Director | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | United Kingdom | British | 234896080004 |
Who are the persons with significant control of PRO GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Guest | Jul 03, 2017 | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Natasha Kate Brown | Jul 03, 2017 | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Darren Malcolm Brown | Mar 02, 2017 | Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0