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Pro-Bel Holdings Limited

04808255

active
Private Limited Company
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, RG20 4SW
Incorporated 23/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

Also on 12 other boards

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

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MGG INVESTMENT GROUP LP

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

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 26/08/2016Registered 05/09/2016Satisfied 26/02/2018
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 11/03/2014Registered 27/03/2014Satisfied 10/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE “SECURITY TRU

Created 26/02/2009Registered 06/03/2009Satisfied 04/04/2014
charge
satisfied

HSBC BANK PLC

Created 28/11/2003Registered 11/12/2003Satisfied 13/03/2009
charge
satisfied

HSBC BANK PLC

Created 28/11/2003Registered 11/12/2003Satisfied 13/03/2009
charge
satisfied

HSBC BANK PLC

Created 28/11/2003Registered 11/12/2003Satisfied 13/03/2009
charge
satisfied

HSBC BANK PLC

Created 06/11/2003Registered 13/11/2003Satisfied 13/03/2009
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (LDC) AS SECURITY TRUSTEE FOR THE STOCKHOLDERS

Created 06/11/2003Registered 11/11/2003Satisfied 13/03/2009