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PRO Global Holdings LTD

Adresa
Southgate House
Southgate Street
Gloucester
GL1 1UB
VAT ID (DIČ) no VAT ID available
Company No. 10532385 Show on Companies House
Previous Names
  • PRO MGA Global Solutions LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Baron, Adam James Status: Active Notified: 19/12/2016 Date of Birth: 09/1968 Nature of Control
  • 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
  • Cutler, Daniel Status: Active Notified: 30/06/2017 Date of Birth: 06/1965 Nature of Control
  • 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
  • Barron, Adam James Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Chrome Holdings Ltd Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Companies House Number: L16114 ( Entity Number 76169) Nature of Control
  • 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
  • Cutler, Daniel Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Franklin, Toby Huw Thomas Status: Ceased Notified: 19/12/2016 Ceased: 30/06/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barron, Adam James Gloucester, England Status: Active Notified: 19/12/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalzell, Michael Robert Gloucester, England Status: Active Notified: 10/08/2017 Role: Secretary
    Donnelly, Andrew James London, England Status: Active Notified: 03/07/2017 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Franklin, Toby Huw Thomas Gloucester, England Status: Active Notified: 19/12/2016 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Steve Gloucester, England Status: Active Notified: 03/02/2020 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Chiltington Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 03250917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Hermes People Limited Status: Active Notified: 30/06/2017 Companies House Number: 03471245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PRO Insurance Solutions LTD Status: Active Notified: 30/06/2017 Companies House Number: 02801404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PRO Insurance Solutions Limited Status: Active Notified: 30/06/2017 Companies House Number: 02801404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRO Legal Services Limited Status: Active Notified: 09/04/2018 Companies House Number: 11299072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB PRO Legal Solutions LTD Status: Active Notified: 14/03/2025 Companies House Number: 16317649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRO MGA Holdings LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stripe Global Services Limited Status: Active Notified: 30/06/2017 Companies House Number: 06421090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tasca Consulting Limited Status: Active Notified: 30/06/2017 Companies House Number: 06423047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors