PRO-BEL HOLDINGS LIMITED - KINGSCLERE


Company Profile Company Filings

Overview

PRO-BEL HOLDINGS LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
PRO-BEL HOLDINGS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04808255. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRO-BEL HOLDINGS LIMITED - KINGSCLERE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BANKS Nov 1973 British Director 2015-05-18 CURRENT
MR JONATHAN WILSON Aug 1982 American Director 2023-10-01 CURRENT
MR JAMES DAVID REID Aug 1961 British Director 2003-11-05 UNTIL 2009-02-26 RESIGNED
MR PETER MICHAEL MAYHEAD Mar 1972 British Director 2003-11-05 UNTIL 2009-02-26 RESIGNED
NEIL MAYCOCK Sep 1966 British Director 2003-11-05 UNTIL 2009-02-26 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director 2003-11-05 UNTIL 2014-03-11 RESIGNED
MR MARTIN MULLIGAN Oct 1962 British Director 2014-03-11 UNTIL 2015-03-23 RESIGNED
JOHN PETER MCGOWAN Jun 1943 British Director 2003-11-27 UNTIL 2009-02-26 RESIGNED
MR RICHARD SUSSMAN Apr 1971 American Director 2021-12-10 UNTIL 2023-05-22 RESIGNED
PATRICK MOREL Sep 1964 French Director 2004-02-06 UNTIL 2009-02-26 RESIGNED
MRS JACQUELINE MARY MARSH Feb 1961 British Director 2015-05-18 UNTIL 2016-03-02 RESIGNED
MR TIMOTHY LEE SHOULDERS II Dec 1979 American Director 2020-12-01 UNTIL 2021-12-10 RESIGNED
MR WILLIAM RICHARD TISZALI Jan 1970 American Director 2018-02-08 UNTIL 2018-04-17 RESIGNED
MR KEVAN PAUL LEGGETT Mar 1964 British Director 2006-04-06 UNTIL 2009-02-26 RESIGNED
MR DAVID LESLIE COLLINS Mar 1965 British Director 2007-07-24 UNTIL 2009-02-26 RESIGNED
MR PETER MICHAEL MAYHEAD Mar 1972 British Secretary 2003-11-05 UNTIL 2009-02-26 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-11-05 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-11-05 RESIGNED
MS ANNE MALYSZKO May 1980 American Director 2018-04-17 UNTIL 2020-07-02 RESIGNED
STEWART LICUDI Jul 1970 British Director 2003-11-06 UNTIL 2006-04-06 RESIGNED
MR ALEC THOMAS LAPPE Jul 1981 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2016-02-29 UNTIL 2019-01-24 RESIGNED
MR TIMOTHY BENNARD GREENFIELD Apr 1971 American Director 2020-07-02 UNTIL 2021-10-20 RESIGNED
MR SAI GOPAL Apr 1969 American Director 2023-03-06 UNTIL 2023-10-01 RESIGNED
MR PETER GEORGE FREDERICKS Nov 1964 British Director 2009-02-26 UNTIL 2014-04-16 RESIGNED
MR GUY FREDERICK ST JOHN EATON Oct 1962 British Director 2015-03-23 UNTIL 2015-05-18 RESIGNED
MR SIMON JOHN DERRY Feb 1961 British Director 2009-02-26 UNTIL 2014-03-11 RESIGNED
MR RAY JOHN CROSS Sep 1951 British Director 2014-03-11 UNTIL 2015-03-12 RESIGNED
MR IAN GRAHAM COOPER Aug 1955 British Director 2014-03-11 UNTIL 2015-05-06 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2020-07-02 UNTIL 2020-12-01 RESIGNED
MR DANIEL JAMES CONSIGLI May 1970 American Director 2021-12-10 UNTIL 2023-03-06 RESIGNED
MR BRIAN EDWARD ANDERSON May 1974 American Director 2018-02-08 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snell Corporation Limited 2016-04-06 Kingsclere   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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