PRO GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NamePRO GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10647516
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRO GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Natasha Kate Guest-Brown on Feb 03, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Change of details for Darren Malcolm Brown as a person with significant control on Oct 20, 2025

    2 pagesPSC04

    Director's details changed for Mr Darren Malcolm Brown on Oct 20, 2025

    2 pagesCH01

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Simone Sharon Thomson as a secretary on Dec 23, 2024

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 650,100
    6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 06/08/2021
    RES13
    capital

    Resolution of redemption of redeemable shares

    RES16

    Statement of capital on Aug 06, 2022

    • Capital: GBP 830,100
    6 pagesSH02

    Confirmation statement made on Aug 04, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    7 pagesCS01

    Change of details for Mrs Natasha Kate Brown as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Change of details for Darren Malcolm Brown as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Director's details changed for Darren Malcolm Brown on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Natasha Kate Guest-Brown on Mar 01, 2021

    2 pagesCH01

    Statement of capital on Apr 14, 2021

    • Capital: GBP 930,100
    6 pagesSH02

    Cessation of Andrew John Guest as a person with significant control on Sep 25, 2019

    1 pagesPSC07

    Change of details for Mrs Natasha Kate Brown as a person with significant control on Sep 25, 2019

    2 pagesPSC04

    Change of details for Darren Malcolm Brown as a person with significant control on Sep 25, 2019

    2 pagesPSC04

    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