PG

PRO GLOBAL HOLDINGS LTD

Active

Company number 10532385

Gloucester, England · Incorporated 19 December 2016

Southgate House, Southgate Street, Gloucester, GL1 1UB, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2020

Company history

Previous company names

PRO GLOBAL HOLDINGS LIMITED · 19 December 2016 – 13 April 2022

PRO MGA GLOBAL SOLUTIONS LTD · 13 April 2022 – 13 April 2022

Company overview

PRO GLOBAL HOLDINGS LTD (company number 10532385) is an active private limited company incorporated on 19 December 2016. It is registered at Southgate House, Southgate Street, Gloucester, GL1 1UB. The company’s principal activity is that of a holding company (SIC 64209).

It files group accounts. The most recent group accounts made up to 31 December 2024 were filed on 30 September 2025. The next accounts, for the period ending 31 December 2025, are due by 30 September 2026. The company is up to date with confirmation statements; the latest was made up to 2 July 2026.

The company has undergone two name changes, both effective 13 April 2022, from PRO GLOBAL HOLDINGS LIMITED and subsequently PRO MGA GLOBAL SOLUTIONS LTD to its current name. It has no charges and no insolvency history.

Current directors are Adam James Barron, Andrew James Donnelly, Toby Huw Thomas Franklin and Steve Lewis. Michael Robert Dalzell acts as company secretary. The current persons with significant control include Mr Gideon Mark Harbour, who holds 25–50% of shares and voting rights and the right to appoint and remove directors.

Recent notable filings include a capital cancellation of shares in July 2026 and routine updates to officers and persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gideon Mark Harbour
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 June 2024
PS
Mr Adam James Baron
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

4 funding rounds
29 January 2020
Shares allotted · 0 shares allotted
—
11 June 2018
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Certificate Change Of Name Company
Change Of Name
13 April 2022 View
Certificate Change Of Name Company
Change Of Name
13 April 2022 View
Change Person Director Company With Change Date
Officers
14 November 2021 View
Accounts Amended With Accounts Type Group
Accounts
3 October 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Second Filing Capital Allotment Shares
Capital
9 September 2020 View
Capital Cancellation Shares
Capital
24 August 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Memorandum Articles
Incorporation
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Memorandum Articles
Incorporation
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Memorandum Articles
Incorporation
11 April 2018 View
Legacy
Miscellaneous
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Allotment Shares
Capital
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Capital Alter Shares Subdivision
Capital
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Legacy
Miscellaneous
13 June 2017 View
Incorporation Company
Incorporation
19 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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