Prolabs Holdings Limited

General information

Name:

Prolabs Holdings Ltd

Office Address:

Eagle House Lakeside Business Park South Cerney GL7 5XL Cirencester

Number: 09546534

Incorporation date: 2015-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09546534 9 years ago, Prolabs Holdings Limited is a Private Limited Company. Its current registration address is Eagle House Lakeside Business Park, South Cerney Cirencester. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Prolabs Holdings Ltd released its account information for the financial year up to 2021-12-31. Its latest confirmation statement was released on 2023-04-16.

The data at our disposal regarding the firm's management suggests that there are three directors: Richard N., Lance D. and Craig L. who became members of the Management Board on Wednesday 26th January 2022. In order to support the directors in their duties, this particular business has been utilizing the skills of Andrew J. as a secretary since October 2018.

The companies that control this firm are as follows: Halo Technology Bidco Limited owns over 3/4 of company shares. This business can be reached in Cirencester at Lakeside Business Park, South Cerney, GL7 5XL.

Company staff

Richard N.

Role: Director

Appointed: 26 January 2022

Latest update: 27 April 2024

Lance D.

Role: Director

Appointed: 26 January 2022

Latest update: 27 April 2024

Craig L.

Role: Director

Appointed: 26 January 2022

Latest update: 27 April 2024

Andrew J.

Role: Secretary

Appointed: 18 October 2018

Latest update: 27 April 2024

People with significant control

Halo Technology Bidco Limited
Address: Eagle House Lakeside Business Park Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England
Legal authority Guernsey Companies Law
Legal form Limited Company
Notified on 15 April 2022
Nature of control:
over 3/4 of shares
Halo Technology Bidco Limited
Address: Third Floor, La Plaiderie Chambers La Plaiderie, St. Peter Port, Guernsey, GY1 1WG, Channel Islands
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 63665
Notified on 21 June 2017
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
Rory S.
Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control:
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control:
1/2 or less of voting rights
David G.
Notified on 6 April 2016
Ceased on 21 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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