Menna Overview
Here’s a quick overview of PRO GROUP HOLDINGS LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2017.
PRO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10647516
- Age9 years 4 months Incorporated 2 March 2017
- Officers4
Address
Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, CV37 9NB, England
PRO GROUP HOLDINGS LIMITED is an active company incorporated on 2 March 2017 and based in Stratford Upon Avon, Warwickshire, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 08 Sep 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Simone Sharon | secretary | 23 Dec 2024 | |
| BROWN, Darren Malcolm | director | Dec 1973 | 02 Mar 2017 |
| GUEST, Andrew John | director | Jun 1943 | 04 Jul 2017 |
| GUEST-BROWN, Natasha Kate | director | Aug 1976 | 04 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Guest | Jun 1942 | 03 Jul 2017 |
| Mrs Natasha Kate Brown | Aug 1976 | 03 Jul 2017 |
| Darren Malcolm Brown | Dec 1973 | 02 Mar 2017 |
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BROWN, Darren Malcolm, GUEST, Andrew John are mutual persons.
BROWN, Darren Malcolm, GUEST, Andrew John, GUEST-BROWN, Natasha Kate are mutual persons.
GUEST, Andrew John are mutual persons.
GUEST, Andrew John are mutual persons.
BULL STREET MEWS LIMITED
GUEST, Andrew John are mutual persons.
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Here’s a quick overview of PRO GROUP HOLDINGS LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2017.