Professionals Group Limited

General information

Name:

Professionals Group Ltd

Office Address:

1 Poultry EC2R 8EJ London

Number: 03286750

Incorporation date: 1996-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Professionals Group Limited is a Private Limited Company, that is based in 1 Poultry in London. The headquarters' zip code is EC2R 8EJ. The company has been prospering twenty eight years in this business. The registered no. is 03286750. It has been already eighteen years that The company's business name is Professionals Group Limited, but till 2006 the business name was P.r.o. (holdings) and before that, until 2000-05-05 this firm was known under the name Professional Recruitment Organisation. This means it has used three other names. This enterprise's SIC code is 70100 and has the NACE code: Activities of head offices. The most recent financial reports detail the period up to 31st December 2022 and the latest annual confirmation statement was released on 27th May 2023.

Ian T. is the following company's solitary managing director, who was designated to this position in 1996 in November. The firm had been managed by Isabel M. until five years ago. Furthermore another director, specifically Colin A. quit in April 2017.

  • Previous company's names
  • Professionals Group Limited 2006-01-26
  • P.r.o. (holdings) Limited 2000-05-05
  • Professional Recruitment Organisation Limited 1996-11-27

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 27 November 1996

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Evolvient Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poultry, EC2R 8EJ and was registered as a PSC under the reg no 5563206.

Evolvient Capital Limited
Address: 1 Poultry, London, EC2R 8EJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5563206
Notified on 26 July 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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