PRO-DIG (HOLDINGS) LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

PRO-DIG (HOLDINGS) LIMITED is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Active.
PRO-DIG (HOLDINGS) LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907062. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRO-DIG (HOLDINGS) LIMITED - ST. NEOTS

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 5 WHITEHALL FARM CAMBRIDGE ROAD
ST. NEOTS
PE19 6SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD BROOKER Jan 1962 British Director 2016-01-11 CURRENT
MR DUNCAN PHILIP CHILDS Oct 1957 British Director 2015-12-08 UNTIL 2016-01-11 RESIGNED
MR MICHAEL ANTONY CHARLTON Apr 1968 British Director 2016-01-11 UNTIL 2023-06-15 RESIGNED
MEADOWS NOMINEES LIMITED Corporate Secretary 2015-12-08 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Antony Charlton 2016-04-06 4/1968 Usa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Edward Brooker 2016-04-06 1/1962 Over   Cambs Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRO-DIG (HOLDINGS) LIMITED 2023-01-07 31-12-2022 £1 equity
Dormant Company Accounts - PRO-DIG (HOLDINGS) LIMITED 2022-05-18 31-12-2021 £1 equity

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