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Pro Global Holdings Ltd

10532385

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

Southgate House, Southgate Street, Gloucester, GL1 1UB
Incorporated 19/12/2016

Previously known as

Pro Mga Global Solutions Ltd · until 13/04/2022
Pro Global Holdings Limited · until 13/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Toby Huw Thomas Franklin

director · Since 19/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Adam James Barron

director · Since 19/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Andrew James Donnelly

director · Since 03/07/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Michael Robert Dalzell

secretary · Since 10/08/2017

Mr Steve Lewis

director · Since 03/02/2020

CEO

BRITISH · ENGLAND · Age 58

Also on 1 other board

Toby Huw Thomas Franklin

director · Since 19/12/2016

British · United Kingdom · Age 54

Adam James Barron

director · Since 19/12/2016

British · England · Age 57

Andrew James Donnelly

director · Since 03/07/2017

British · England · Age 58

Michael Robert Dalzell

secretary · Since 10/08/2017

Steve Lewis

director · Since 03/02/2020

British · England · Age 58

Former

Artur Pawel Niemczewski

director · Resigned 15/11/2019

Persons with Significant Control

Mr Adam James Baron

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

88, Leadenhall Street, London, EC3A 3BP

Notified 19/12/2016

Mr Gideon Mark Harbour

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Southgate House, Southgate Street, Gloucester, GL1 1UB

Notified 24/06/2024

Former PSCs

Mr Toby Huw Thomas Franklin

Ceased 30/06/2017

Mr Adam James Barron

Ceased 30/06/2017

Daniel Cutler

Ceased 30/06/2017

Chrome Holdings Ltd

Ceased 30/06/2017

Mr Daniel Cutler

Ceased 24/06/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Southgate House
2026-07-10

SOUTHGATE HOUSE

post townGloucester
2026-07-10

GLOUCESTER