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Prgx Uk Ltd

01478123

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP
Incorporated 08/02/1980

Previously known as

Prg-Schultz Uk Limited · until 20/01/2010
Howard Schultz & Associates International Limited · until 19/02/2002
Howard Schultz And Associates (U.K.) Limited · until 19/10/2000
Kirkfield Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Miss Tracey Field

secretary · Since 13/11/2007

BRITISH · Age 55

Also on 1 other board

Mr Jonathan Lerner

director · Since 25/02/2026

CANADIAN · UNITED STATES · Age 59

Also on 2 other boards

Mr Scott Michael Page

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 50

Tracey Field

secretary · Since 13/11/2007

British

Jonathan Lerner

director · Since 25/02/2026

Canadian · United States · Age 59

Scott Michael Page

director · Since 25/02/2026

American · United States · Age 50

Former

Nicholas Smith

secretary · Resigned 29/03/1993

Nigel George Frostick

secretary · Resigned 29/04/1995

Eileen Bennett

secretary · Resigned 03/04/2000

Eileen Bennett

director · Resigned 21/11/2001

Peter George Bennett

director · Resigned 28/05/2002

Howard Schultz

director · Resigned 28/05/2002

Richard John Morris

secretary · Resigned 28/05/2002

John David Holdstock

director · Resigned 28/05/2002

Harold Bernard Berman

director · Resigned 28/05/2002

Andrew Harold Schultz

director · Resigned 28/05/2002

Matthew Ian Seal

secretary · Resigned 30/09/2003

Richard John Morris

secretary · Resigned 30/06/2004

John Michael Cook

director · Resigned 25/07/2005

Christopher Patrick Tyrrell

secretary · Resigned 18/04/2006

Ian Charles Griffiths

secretary · Resigned 13/11/2007

James Mccurry

director · Resigned 30/11/2008

Peter Limeri

director · Resigned 20/01/2009

Romil Bahl

director · Resigned 15/11/2013

Stephen Paul Kingston

director · Resigned 30/04/2014

Robert Lee

director · Resigned 30/04/2014

Heetesh Bhikha

director · Resigned 11/07/2014

Ronald Edwin Stewart

director · Resigned 04/03/2021

Michael Allan Lustig

director · Resigned 01/06/2023

Rodrigo Reis Hoefel

director · Resigned 02/01/2026

Persons with Significant Control

Prgx Uk Holdings Ltd

75–100% shares

Cubix Offices, 5th Floor, Hampton By Hilton, Luton, LU2 0FP

Reg: 02693985 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 03/02/2025Registered 04/02/2025
charge
outstanding

ABRAHAM INVESTMENTS LIMITED

Created 20/03/1997Registered 02/04/1997

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Cubix Offices 5th Floor, Hampton By Hilton
2026-08-07

CUBIX OFFICES 5TH FLOOR, HAMPTON BY HILTON

post townLuton
2026-08-07

LUTON

officer appointedFIELD, Tracey
2026-08-07
officer appointedLERNER, Jonathan
2026-08-07
officer appointedPAGE, Scott Michael
2026-08-07