Pro-innovation Solutions Group Holdings Limited

General information

Name:

Pro-innovation Solutions Group Holdings Ltd

Office Address:

Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore LU7 0QD Leighton Buzzard

Number: 11242837

Incorporation date: 2018-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Pro-innovation Solutions Group Holdings Limited. This company was established 6 years ago and was registered under 11242837 as the reg. no. This particular registered office of the company is registered in Leighton Buzzard. You may find it at Unit 6 Oakwood Enterprise Park Rowden Lane, Mentmore. This firm has a history in registered name changing. Up till now this company had two different company names. Until 2018 this company was run under the name of Pro-innovation Solutions Group and up to that point its registered company name was Goju Holdings. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Pro-innovation Solutions Group Holdings Ltd reported its latest accounts for the financial year up to 31st March 2022. The firm's latest annual confirmation statement was filed on 11th July 2023.

The company has 1 director now running this company, specifically Gary C. who's been executing the director's obligations for 6 years.

  • Previous company's names
  • Pro-innovation Solutions Group Holdings Limited 2018-10-09
  • Pro-innovation Solutions Group Limited 2018-10-02
  • Goju Holdings Limited 2018-03-08

Financial data based on annual reports

Company staff

Gary C.

Role: Director

Appointed: 08 March 2018

Latest update: 27 April 2024

People with significant control

Gary C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gary C.
Notified on 8 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD England on 2024/03/01 to Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0GR (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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