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Company Information for

PRO GROUP HOLDINGS LIMITED

OXALIS HOUSE, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NB,
Company Registration Number
10647516
Private Limited Company
Active

Company Overview

About Pro Group Holdings Ltd
PRO GROUP HOLDINGS LIMITED was founded on 2017-03-02 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Pro Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO GROUP HOLDINGS LIMITED
 
Legal Registered Office
OXALIS HOUSE
MASONS ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NB
 
Filing Information
Company Number 10647516
Company ID Number 10647516
Date formed 2017-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 21:16:21
Primary Source:Companies House
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Companies with same name PRO GROUP HOLDINGS LIMITED
The following companies were found which have the same name as PRO GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pro Group Holdings, Inc. Delaware Unknown
PRO GROUP HOLDINGS, LLC 113 PONTOTOC PLAZA AUBURNDALE FL 33823 Inactive Company formed on the 2012-01-23
PRO GROUP HOLDINGS PTY LTD VIC 3125 Dissolved Company formed on the 2017-05-12
PRO GROUP HOLDINGS LLC Georgia Unknown
Pro Group Holdings Inc Connecticut Unknown
PRO GROUP HOLDINGS LLC Georgia Unknown

Company Officers of PRO GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN MALCOLM BROWN
 Director 2017-03-02
ANDREW JOHN GUEST
 Director 2017-07-04
NATASHA KATE GUEST-BROWN
 Director 2017-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN GUEST SHREDPRO LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Statement of capital on 2023-11-30 GBP650,100
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Statement of capital on 2022-08-06 GBP830,100
2022-09-08Resolutions passed:<ul><li>Resolution Company business 06/08/2021<li>Resolution passed to redeem shares</ul>
2022-09-08RES13Resolutions passed:
  • Company business 06/08/2021
  • Resolution to redeen shares
2022-09-08SH02Statement of capital on 2022-08-06 GBP830,100
2022-09-07CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-04PSC04Change of details for Mrs Natasha Kate Brown as a person with significant control on 2021-03-01
2021-08-03PSC04Change of details for Darren Malcolm Brown as a person with significant control on 2021-03-01
2021-08-03CH01Director's details changed for Mrs Natasha Kate Guest-Brown on 2021-03-01
2021-06-04SH02Statement of capital on 2021-04-14 GBP930,100
2021-05-26PSC07CESSATION OF ANDREW JOHN GUEST AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26PSC04Change of details for Mrs Natasha Kate Brown as a person with significant control on 2019-09-25
2021-05-25PSC04Change of details for Darren Malcolm Brown as a person with significant control on 2019-09-25
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-07-29AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-09PSC04Change of details for Mrs Natasha Kate Brown as a person with significant control on 2018-05-09
2018-08-08CH01Director's details changed for Mr Andrew John Guest on 2018-05-11
2018-08-08PSC04Change of details for Darren Malcolm Brown as a person with significant control on 2018-05-09
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG England
2017-09-15SH08Change of share class name or designation
2017-09-14AA01Current accounting period extended from 31/03/18 TO 31/05/18
2017-09-13RES12Resolution of varying share rights or name
2017-09-13RES01ADOPT ARTICLES 06/09/2017
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN GUEST
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA KATE BROWN
2017-08-04PSC04Change of details for Darren Malcolm Brown as a person with significant control on 2017-07-03
2017-08-01RES01ADOPT ARTICLES 01/08/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1130100
2017-07-25SH0106/07/17 STATEMENT OF CAPITAL GBP 1130100
2017-07-25SH0103/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-05AP01DIRECTOR APPOINTED NATASHA KATE GUEST-BROWN
2017-07-05AP01DIRECTOR APPOINTED MR ANDREW JOHN GUEST
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT England
2017-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRO GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRO GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PRO GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRO GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV37 9NB