Menna Overview
Here’s a quick overview of PRGX UK HOLDINGS LTD 👀 — a Luton based business that started in 1992.
PRGX UK HOLDINGS LTD
- Company statusactive
- Company No02693985
- Age34 years 4 months Incorporated 5 March 1992
- Officers2
Address
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
PRGX UK HOLDINGS LTD is an active company incorporated on 5 March 1992 and based in Luton, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 10 Feb 2025
Memorandum Articles
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Tracey | secretary | 13 Nov 2007 | |
| HOEFEL, Rodrigo Reis | director | Oct 1977 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridian Corporation Limited | 06 Apr 2016 |
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ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
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KINGSTON, Stephen Paul are mutual persons.
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POTTER, Irene are mutual persons.
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Here’s a quick overview of PRGX UK HOLDINGS LTD 👀 — a Luton based business that started in 1992.