Pro Group Holdings Limited

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Pro Group Holdings Limited

10647516•Private Limited With Share Capital

Oxalis House Masons Road, Stratford Upon Avon, Warwickshire, CV379NB
WebsiteEmail08001214680

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Incorporated

02/03/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pro Group Holdings Limited (10647516) is a private limited with share capital incorporated on 02/03/2017 (9 years old) and registered in warwickshire, CV379NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

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Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/03/2017
CV379NB

Financial Overview

Total Assets

£1.28M

Liabilities

£1.20M

Net Assets

£84.1K

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£30.0K

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
A
andrew john guest
director
D
darren malcolm brown
director
N
natasha kate guest-brown
director

Filed Documents

56
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Resolution
Category:Resolution
Date:08-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Incorporation Company
Category:Incorporation
Date:02-03-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Oxalis House, Masons Road, Stratford-Upon-Avon, CV379NBRegistered

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Contact

08001214680
sales@shredpro-uk.com
shredpro-uk.com
Oxalis House Masons Road, Stratford Upon Avon, Warwickshire, CV379NB