Introduction
Watch Company
P
PRO-FORCE GLOBAL HOLDINGS LTD
PRO-FORCE GLOBAL HOLDINGS LTD is an active company incorporated on 11 November 2011 with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PRO-FORCE GLOBAL HOLDINGS LTD was registered 14 years ago.(SIC: 70100)
Status
active
Active since 14 years ago
Company No
07843346
LTD Company
Age
14 Years
Incorporated 11 November 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
VIRTUAL PATH LTD
From: 11 November 2011To: 27 September 2012
Address
Hunstead House Nickle Farm Chartham Canterbury, CT4 7PE,
Previous Addresses
Suite B 29 Harley Street London W1G 9QR England
From: 11 November 2011To: 3 September 2012
6 key events • 2011 - 2012
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Funding Round
Sept 12
Capital Allotment Shares
Director Left
Sept 12
Termination Director Company With Name
Funding Round
Oct 12
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JARRETT, Jandine
ActiveTunbridge WellsTN3 0PD
Secretary
Appointed 03 Sept 2012
JARRETT, Jandine
Tunbridge WellsTN3 0PD
Secretary
03 Sept 2012
Active
JARRETT, Matthew James
ActiveTunbridge WellsTN3 0PD
Born April 1978
Director
Appointed 03 Sept 2012
JARRETT, Matthew James
Tunbridge WellsTN3 0PD
Born April 1978
Director
03 Sept 2012
Active
NOMINEE SECRETARY LTD
Resigned29 Harley Street, LondonW1G 9QR
Corporate secretary
Appointed 11 Nov 2011
Resigned 03 Sept 2012
NOMINEE SECRETARY LTD
29 Harley Street, LondonW1G 9QR
Corporate secretary
11 Nov 2011
Resigned 03 Sept 2012
Resigned
COALES, Edwina
ResignedHarley Street, LondonW1G 9QR
Born April 1935
Director
Appointed 11 Nov 2011
Resigned 03 Sept 2012
COALES, Edwina
Harley Street, LondonW1G 9QR
Born April 1935
Director
11 Nov 2011
Resigned 03 Sept 2012
Resigned
NOMINEE DIRECTOR LTD
Resigned29 Harley Street, LondonW1G 9QR
Corporate director
Appointed 11 Nov 2011
Resigned 03 Sept 2012
NOMINEE DIRECTOR LTD
29 Harley Street, LondonW1G 9QR
Corporate director
11 Nov 2011
Resigned 03 Sept 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew James Jarrett
ActiveChartham, CanterburyCT4 7PE
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Matthew James Jarrett
Chartham, CanterburyCT4 7PE
Born May 1978
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2022
27 September 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2012
4 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2012
3 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 September 2012