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PRO GLOBAL HOLDINGS LTD

Active
10532385·incorporated 2016-12-19

PRO GLOBAL HOLDINGS LTD is an active UK private limited company, incorporated on 19 December 2016 at Companies House (number 10532385; OpenRegistry canonical ID GB-10532385-pro-global-holdings-ltd). 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 10,710 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-19
Registered Address
SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

PRO GLOBAL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Adam James Baron born 1968 resident in United Kingdom, British national. Notified 2016-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gideon Mark Harbour born 1970 resident in England, British national. Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Daniel Cutler born 1965 resident in Israel, British national. Notified 2017-06-30. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Toby Huw Thomas Franklin born 1972 resident in United Kingdom, British national. Notified 2016-12-19. Ceased 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam James Barron born 1968 resident in England, British national. Notified 2017-06-30. Ceased 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Cutler born 1965 resident in Israel, British national. Notified 2017-06-30. Ceased 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chrome Holdings Ltd (Marshall Islands reg. L16114 ( Entity Number 76169)). Notified 2017-06-30. Ceased 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PRO GLOBAL HOLDINGS LTD has previously traded as:

  • PRO MGA GLOBAL SOLUTIONS LTD (until 2022-04-13)
  • PRO GLOBAL HOLDINGS LIMITED (until 2022-04-13)

Similar UK companies

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

Other companies registered in Gloucester: