About

Registered Number: 10647516
Date of Incorporation: 02/03/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, CV37 9NB,

 

Based in Stratford Upon Avon in Warwickshire, Pro Group Holdings Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Darren Malcolm 02 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 13 August 2019
AA01 - Change of accounting reference date 29 July 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
PSC04 - N/A 08 August 2018
CH01 - Change of particulars for director 08 August 2018
AD01 - Change of registered office address 08 August 2018
CH01 - Change of particulars for director 08 August 2018
SH08 - Notice of name or other designation of class of shares 15 September 2017
AA01 - Change of accounting reference date 14 September 2017
RESOLUTIONS - N/A 13 September 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
PSC04 - N/A 04 August 2017
RESOLUTIONS - N/A 01 August 2017
SH01 - Return of Allotment of shares 25 July 2017
SH01 - Return of Allotment of shares 25 July 2017
AP01 - Appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
AD01 - Change of registered office address 05 July 2017
NEWINC - New incorporation documents 02 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.