Proglide Group Limited, Henley-in-arden
Proglide Group Limited is a private limited company. Previously, it was named Pachinko Limited (it was changed on 2021-02-03). Situated at Chapel Gate Farm Chapel Lane, Ullenhall, Henley-In-Arden B95 5RT, this 9 years old firm was incorporated on 2015-03-13 and is classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).2 directors can be found in the company: Amy P. (appointed on 29 April 2022), James P. (appointed on 13 March 2015).
| About | |
|---|---|
| Name: Proglide Group Limited | |
| Number: 09488131 | |
| Incorporation date: 2015-03-13 | |
| End of financial year: 31 December |
| Address: |
Chapel Gate Farm Chapel Lane Ullenhall Henley-in-arden B95 5RT |
| SIC code: |
77400 - Leasing of intellectual property and similar products, except copyright works |
Company staff
People with significant control
Amy P.
14 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles S.
6 April 2016 - 14 March 2019
| Nature of control: |
25-50% shares |
Charles S.
4 June 2018 - 14 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
4 June 2018 - 14 March 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 2 | 67 | 187,633 | 91,584 | 75,395 | 411,852 |
| Fixed Assets | - | - | - | - | - | - | 12,499 | 116,879 |
| Total Assets Less Current Liabilities | - | - | 2 | -624 | 124,360 | 72,860 | 60,381 | 181,137 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | - | - | - | - | - | - |
The target date for Proglide Group Limited confirmation statement filing is 2024-03-27. The most recent one was submitted on 2023-03-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Amy P. who owns 1/2 or less of shares, 1/2 or less of voting rights. James P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles S. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th March 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
|