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Pro-Bel Holdings Limited

04808255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 23/06/2003

Previously known as

Oval (1883) Limited · until 26/11/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Banks

director · Since 18/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Timothy Banks

director · Since 18/05/2015

British · United Kingdom · Age 52

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Oval Nominees Limited

corporate nominee director · Resigned 05/11/2003

Ovalsec Limited

corporate nominee secretary · Resigned 05/11/2003

Stewart Licudi

director · Resigned 06/04/2006

Peter Michael Mayhead

secretary · Resigned 26/02/2009

Neil Maycock

director · Resigned 26/02/2009

Peter Michael Mayhead

director · Resigned 26/02/2009

James David Reid

director · Resigned 26/02/2009

John Peter Mcgowan

director · Resigned 26/02/2009

Patrick Morel

director · Resigned 26/02/2009

Kevan Paul Leggett

director · Resigned 26/02/2009

David Leslie Collins

director · Resigned 26/02/2009

Graham Michael Pitman

director · Resigned 11/03/2014

Simon John Derry

director · Resigned 11/03/2014

Peter George Fredericks

director · Resigned 16/04/2014

Ray John Cross

director · Resigned 12/03/2015

Martin Mulligan

director · Resigned 23/03/2015

Ian Graham Cooper

director · Resigned 06/05/2015

Guy Frederick St John Eaton

director · Resigned 18/05/2015

Jacqueline Mary Marsh

director · Resigned 02/03/2016

William Richard Tiszali

director · Resigned 17/04/2018

Paul John Horton

director · Resigned 24/01/2019

Brian Edward Anderson

director · Resigned 02/07/2020

Alec Thomas Lappe

director · Resigned 02/07/2020

Anne La Belle Malyszko

director · Resigned 02/07/2020

Daniel James Consigli

director · Resigned 01/12/2020

Timothy Bennard Greenfield

director · Resigned 20/10/2021

Timothy Lee Shoulders Ii

director · Resigned 10/12/2021

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Snell Corporation Limited

75–100% shares
75–100% votes
Appoint directors

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 06592512 · England & Wales Companies Registry · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line112 Queen Eleanor House
2026-08-07

12 QUEEN ELEANOR HOUSE

post townKingsclere
2026-08-07

KINGSCLERE

officer appointedBANKS, Timothy
2026-08-07
officer appointedWILSON, Jonathan
2026-08-07