Company information:
Pro Global Holdings Ltd (No: 10532385)
Address: ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 19-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADAM JAMES BARRON ( DOB: Sep-1968 From: Dec-2016 )
Current Director: ANDREW JAMES DONNELLY ( DOB: Jan-1968 From: Jul-2017 )
Current Director: TOBY HUW THOMAS FRANKLIN ( DOB: Apr-1972 From: Dec-2016 )
Current Director: STEVE LEWIS ( DOB: Aug-1968 From: Feb-2020 )
Current Secretary: MICHAEL ROBERT DALZELL ( From: Aug-2017 )
Resigned Director: ARTUR PAWEL NIEMCZEWSKI ( DOB: May-1965 From: Jul-2017 To: Nov-2019 )
Persons of Significant Control:
Chrome Holdings Ltd, Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2017-06-30)
Mr Adam James Barron, 88 Leadenhall Street, London, EC3A 3BP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2017-06-30)
Daniel Cutler, 88 Leadenhall Street, London, EC3A 3BP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2017-06-30)
Mr Toby Huw Thomas Franklin, 5 Spencer Hill, London, SW19 4PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19, Ceased: 2017-06-30)
Adam James Baron, 88 Leadenhall Street, London, EC3A 3BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-19)