Prgx Uk Holdings Ltd in LUTON

Prgx Uk Holdings Ltd LUTON

Founded in 1992, Prgx Uk Holdings, classified under reg no. 02693985 is an active company. Currently registered at 960 Capability Green LU1 3PE, Luton the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 20, 2010 Prgx Uk Holdings Ltd is no longer carrying the name Tamebond.

There is a single director in the company at the moment - Rodrigo H., appointed on 1 June 2023. In addition, a secretary was appointed - Tracey F., appointed on 13 November 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prgx Uk Holdings Ltd Address / Contact

Office Address	960 Capability Green
Town	Luton
Post code	LU1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02693985
Date of Incorporation	Thu, 5th Mar 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Rodrigo H.

Position: Director

Appointed: 01 June 2023

Tracey F.

Position: Secretary

Appointed: 13 November 2007

Michael L.

Position: Director

Appointed: 04 March 2021

Resigned: 01 June 2023

Stephen K.

Position: Director

Appointed: 15 November 2013

Resigned: 30 April 2014

Robert L.

Position: Director

Appointed: 15 November 2013

Resigned: 30 April 2014

Ronald S.

Position: Director

Appointed: 15 November 2013

Resigned: 04 March 2021

Heetesh B.

Position: Director

Appointed: 15 November 2013

Resigned: 11 July 2014

Romil B.

Position: Director

Appointed: 21 January 2009

Resigned: 15 November 2013

Peter L.

Position: Director

Appointed: 01 December 2008

Resigned: 20 January 2009

Ian G.

Position: Secretary

Appointed: 18 April 2006

Resigned: 13 November 2007

James M.

Position: Director

Appointed: 25 July 2005

Resigned: 30 November 2008

Christopher T.

Position: Secretary

Appointed: 01 July 2004

Resigned: 18 April 2006

Richard M.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 June 2004

John C.

Position: Director

Appointed: 08 April 2002

Resigned: 25 July 2005

Matthew S.

Position: Secretary

Appointed: 08 April 2002

Resigned: 30 September 2003

Andrew S.

Position: Director

Appointed: 21 November 2001

Resigned: 08 April 2002

Andrew S.

Position: Secretary

Appointed: 21 November 2001

Resigned: 08 April 2002

Howard S.

Position: Director

Appointed: 21 November 2001

Resigned: 08 April 2002

Eileen B.

Position: Secretary

Appointed: 30 April 1995

Resigned: 21 November 2001

Eileen B.

Position: Director

Appointed: 30 April 1995

Resigned: 21 November 2001

Nigel F.

Position: Secretary

Appointed: 15 April 1992

Resigned: 29 April 1995

Peter B.

Position: Director

Appointed: 13 April 1992

Resigned: 08 April 2002

Geoffrey Z.

Position: Nominee Secretary

Appointed: 05 March 1992

Resigned: 06 April 1992

Irene P.

Position: Nominee Director

Appointed: 05 March 1992

Resigned: 06 April 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Meridian Corporation Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Meridian Corporation Limited

28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	18278
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tamebond	January 20, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, May 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 10th, January 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, February 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, December 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, October 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, January 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 1st, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 1st, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 23rd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 3rd, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 3rd, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 29th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 1st, December 1994	accounts
AA	Small company accounts for the period up to April 30, 1994 filed on: 1st, December 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 12th, January 1994	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 12th, January 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 20th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 20th, November 1992	accounts

Prgx Uk Holdings Ltd LUTON

Prgx Uk Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Rodrigo H.

Tracey F.

Michael L.

Stephen K.

Robert L.

Ronald S.

Heetesh B.

Romil B.

Peter L.

Ian G.

James M.

Christopher T.

Richard M.

John C.

Matthew S.

Andrew S.

Andrew S.

Howard S.

Eileen B.

Eileen B.

Nigel F.

Peter B.

Geoffrey Z.

Irene P.

People with significant control

Company previous names

Company filings

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