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PRODIS HOLDINGS LIMITED

Active
11001757·incorporated 2017-10-09

PRODIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11001757; OpenRegistry canonical ID GB-11001757-prodis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 16,736 active companies registered in Stoke On Trent, Staffordshire (postcode ST1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
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

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Filings

Check filing history of PRODIS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Prodis Eot Trustee Limited (England reg. 16734366). Notified 2026-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Faulkner born 1966 resident in United Kingdom, British national. Notified 2017-10-09. Ceased 2026-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Valerie Hammond born 1952 resident in United Kingdom, British national. Notified 2018-01-22. Ceased 2022-01-26.
    • Has significant influence or control
  • Mr Richard Leslie Hammond born 1950 resident in United Kingdom, British national. Notified 2018-01-22. Ceased 2018-01-22.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11001757.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.