Menna Overview
Here’s a quick overview of PROLABS HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2015.
PROLABS HOLDINGS LIMITED
- Company statusactive
- Company No09546534
- Age11 years 3 months Incorporated 16 April 2015
- Officers3
Address
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
PROLABS HOLDINGS LIMITED is an active company incorporated on 16 April 2015 and based in Cirencester, Gloucestershire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEREMIAH, Andrew Thomas | secretary | 18 Oct 2018 | |
| D'AMICO, Lance Edward | director | Jan 1969 | 26 Jan 2022 |
| LAMPO, Craig Anthony | director | Dec 1969 | 26 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halo Technology Bidco Limited | 15 Apr 2022 | |
| Halo Technology Bidco Limited | 21 Jun 2017 | |
| Mr David Richard Galton-Fenzi | Oct 1969 | 06 Apr 2016 |
| Mr Paul Andrew Baudet | Dec 1969 | 06 Apr 2016 |
| Mr Rory James Wordsworth Sweet | Feb 1967 | 06 Apr 2016 |
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Here’s a quick overview of PROLABS HOLDINGS LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2015.