Prolabs Holdings Limited

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Prolabs Holdings Limited

09546534•Private Limited With Share Capital

Eagle House, Lakeside Business Park, Cirencester, GL75XL
WebsiteEmail01285719600

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Incorporated

16/04/2015

Company Age

11 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Prolabs Holdings Limited (09546534) is a private limited with share capital incorporated on 16/04/2015 (11 years old) and registered in cirencester, GL75XL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

We are committed to connectivity for all.it is our mission to invest and cultivate talents, to discover and develop solutions, that make a difference in today and tomorrow’s world.prolabs is focused on innovations in optical transport and connectivity. the combination of our knowledge of optics and ...

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/04/2015
GL75XL
3 employees

Financial Overview

Total Assets

£7.80M

Liabilities

£3.87M

Net Assets

£3.93M

Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
L
lance edward d'amico
director
C
craig anthony lampo
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2016
Change Sail Address Company With New Address
Category:Address
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Resolution
Category:Resolution
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Incorporation Company
Category:Incorporation
Date:16-04-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/03/2026
Latest Accounts31/12/2024

Trading Addresses

Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL75XLRegistered

Contact

01285719600
purchasing@prolabs.comservicedesk@prolabs.com
prolabs.com
Eagle House, Lakeside Business Park, Cirencester, GL75XL