Menna Overview
Here’s a quick overview of PRODIGI GROUP LIMITED 👀 — a Alton based business that started in 2017.
PRODIGI GROUP LIMITED
- Company statusactive
- Company No10844939
- Age9 years 1 month Incorporated 30 June 2017
- Officers4
Address
20 Caker Stream Road, Alton, GU34 2QA, England
PRODIGI GROUP LIMITED is an active company incorporated on 30 June 2017 and based in Alton, 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Nov 2024
Memorandum Articles
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLARD, Thomas | director | Apr 1984 | 30 Jun 2017 |
| HULSTON, David Graham | director | May 1961 | 20 Jun 2018 |
| LEVIN, Stephen George | director | Jun 1973 | 05 Jul 2017 |
| OLD, James Anthony | director | Feb 1976 | 05 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Gallard | Apr 1984 | 05 Jul 2017 |
| James Anthony Old | Feb 1976 | 05 Jul 2017 |
| Dotcreative Limited | 05 Jul 2017 | |
| Mr Thomas Gallard | Apr 1984 | 05 Jul 2017 |
| Mr Stephen George Levin | Jun 1973 | 05 Jul 2017 |
| Mr Thomas Gallard | Apr 1984 | 30 Jun 2017 |
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GALLARD, Thomas, LEVIN, Stephen George, OLD, James Anthony are mutual persons.
HULSTON, David Graham are mutual persons.
HULSTON, David Graham are mutual persons.
HULSTON, David Graham are mutual persons.
HULSTON, David Graham are mutual persons.
OLD, James Anthony are mutual persons.
OLD, James Anthony are mutual persons.
OLD, James Anthony are mutual persons.
OLD, James Anthony are mutual persons.
PRODIGI GLOBAL LIMITED
GALLARD, Thomas, OLD, James Anthony are mutual persons.
CATHAYS & CENTRAL YOUTH AND COMMUNITY PROJECT
GALLARD, Thomas are mutual persons.
BLOEMTEKNIK LIMITED
HULSTON, David Graham are mutual persons.
OLD ACQUILLA INVESTMENT COMPANY
OLD, James Anthony are mutual persons.
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Here’s a quick overview of PRODIGI GROUP LIMITED 👀 — a Alton based business that started in 2017.