Prgx Uk Holdings Ltd
02693985
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
secretary · Since 13/11/2007
UK FINANCIAL ACCOUNTANT
BRITISH · Age 55
Also on 1 other board
director · Since 25/02/2026
CANADIAN · UNITED STATES · Age 59
Also on 2 other boards
Former
nominee secretary · Resigned 06/04/1992
nominee director · Resigned 06/04/1992
secretary · Resigned 29/04/1995
director · Resigned 21/11/2001
secretary · Resigned 21/11/2001
director · Resigned 08/04/2002
director · Resigned 08/04/2002
secretary · Resigned 08/04/2002
director · Resigned 08/04/2002
secretary · Resigned 30/09/2003
secretary · Resigned 30/06/2004
director · Resigned 25/07/2005
secretary · Resigned 18/04/2006
secretary · Resigned 13/11/2007
director · Resigned 30/11/2008
director · Resigned 20/01/2009
director · Resigned 15/11/2013
director · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 11/07/2014
director · Resigned 04/03/2021
director · Resigned 01/06/2023
director · Resigned 02/01/2026
Persons with Significant Control
Former PSCs
Meridian Corporation Limited
Ceased 30/01/2025
Charges1 outstanding
MONROE CAPITAL MANAGEMENT ADVISORS, LLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
Change History
Active
Private Limited Company
CUBIX OFFICES 5TH FLOOR, HAMPTON BY HILTON
LUTON