Pro-dig (holdings) Limited KETTERING


Founded in 2015, Pro-dig (holdings), classified under reg no. 09907062 is an active company. Currently registered at Headlands House 1 Kings Court NN15 6WJ, Kettering the company has been in the business for 6 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

The company has 2 directors, namely Nicholas B., Michael C.. Of them, Nicholas B., Michael C. have been with the company the longest, being appointed on 11 January 2016. As of 25 January 2021, there was 1 ex director - Duncan C.. There were no ex secretaries.

Pro-dig (holdings) Limited Address / Contact

Office Address Headlands House 1 Kings Court
Office Address2 Kettering Parkway
Town Kettering
Post code NN15 6WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09907062
Date of Incorporation Tue, 8th Dec 2015
Industry Dormant Company
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (156 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 22nd Dec 2021 (2021-12-22)
Last confirmation statement dated Tue, 8th Dec 2020

Company staff

Nicholas B.

Position: Director

Appointed: 11 January 2016

Michael C.

Position: Director

Appointed: 11 January 2016

Meadows Nominees Limited

Position: Corporate Secretary

Appointed: 08 December 2015

Duncan C.

Position: Director

Appointed: 08 December 2015

Resigned: 11 January 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Nicholas B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Michael C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to September 30, 2020
filed on: 8th, January 2021
Free Download (3 pages)

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