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PRO Global Holdings LTD
Adresa
One America Square
Crosswall
London
EC3N 2LB
VAT ID (DIČ) no VAT ID available
Company No. 10532385 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • PRO MGA Global Solutions LTD
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    KYC Check
    		KYC / PEP / AML request
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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 London, 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 London, 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 London, 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 London, 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 (8)

    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 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
    •