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PROLABS HOLDINGS LIMITED

Active
09546534·incorporated 2015-04-16

PROLABS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 April 2015 at Companies House (number 09546534; OpenRegistry canonical ID GB-09546534-prolabs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,149 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-16
Registered Address
EAGLE HOUSE LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5XL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROLABS HOLDINGS LIMITED

Filings

Check filing history of PROLABS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PROLABS HOLDINGS LIMITED has 1 person with significant control on file:

  • Halo Technology Bidco Limited. Notified 2022-04-15.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr David Richard Galton-Fenzi born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Owns 25–50% of shares
  • Mr Paul Andrew Baudet born 1969 resident in Jersey, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Holds 25–50% of voting rights
  • Mr Rory James Wordsworth Sweet born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Owns 25–50% of shares
  • Halo Technology Bidco Limited (Guernsey reg. 63665). Notified 2017-06-21. Ceased 2020-03-20.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-03-31. Ceased 2022-04-15.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cirencester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09546534.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.