Pro Global Holdings Ltd

10532385

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

SOUTHGATE HOUSE, GLOUCESTER, GL1 1UB

Incorporated 19/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Adam James Barron

director · Since 19/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Toby Huw Thomas Franklin

director · Since 19/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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 57

Also on 1 other board

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 Daniel Cutler

Ceased 24/06/2024

Mr Adam James Barron

Ceased 30/06/2017

Daniel Cutler

Ceased 30/06/2017

Chrome Holdings Ltd

Ceased 30/06/2017