PROS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROS EUROPE LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07002026. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROS EUROPE LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07002026. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN OLTHOFF | Mar 1975 | American | Director | 2012-11-02 | CURRENT |
SCOTT W. COOK SCOTT WILLIAM COOK | Aug 1967 | American | Director | 2013-09-18 | CURRENT |
MR. CHRISTOPHER CHAFFIN | Oct 1969 | American | Director | 2021-09-21 | CURRENT |
INTERIM ASSISTANCE LIMITED | Corporate Secretary | 2014-08-20 UNTIL 2018-06-30 | RESIGNED | ||
MR. STEFAN BRENT SCHULZ | Aug 1966 | American | Director | 2015-03-13 UNTIL 2021-09-21 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2009-08-26 UNTIL 2014-08-20 | RESIGNED | ||
ANDRES REINER | Nov 1970 | American | Director | 2012-12-06 UNTIL 2019-07-24 | RESIGNED |
MS. MELISSA PLUMLEE | Aug 1976 | American | Director | 2019-07-24 UNTIL 2021-09-21 | RESIGNED |
CHARLES MURPHY | Jan 1945 | United States | Director | 2009-08-26 UNTIL 2015-03-02 | RESIGNED |
MR. SEBASTIAN ARTUR MAMRO | Jan 1976 | Polish | Director | 2014-03-24 UNTIL 2021-09-21 | RESIGNED |
MR ROBERT OWEN GLENN | Jan 1966 | British | Director | 2012-10-18 UNTIL 2013-05-03 | RESIGNED |
MR JOHN CHRISTOPHER DOCKING | Sep 1951 | British | Director | 2009-08-26 UNTIL 2009-08-26 | RESIGNED |
MR. DANIEL BLAIR CRUMP | Sep 1961 | United States | Director | 2014-03-12 UNTIL 2016-07-29 | RESIGNED |
GENERAL MANAGER, EMEA ERIC JAMES ALLEN | May 1965 | Uk | Director | 2013-09-02 UNTIL 2013-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sebastian Artur Mamro | 2016-04-06 - 2021-09-21 | 1/1976 | Staines-Upon-Thames | Significant influence or control |
Mr William Scott Cook | 2016-04-06 | 8/1967 | Houston | Significant influence or control |
Mr Damian Olthoff | 2016-04-06 | 3/1975 | Houston | Significant influence or control |
Mr Stefan Brent Schulz | 2016-04-06 | 8/1966 | Houston | Significant influence or control |
Mr Andres Reiner | 2016-04-06 | 11/1970 | Houston | Significant influence or control |
Pros Holdings, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |