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.
| Office Address | Headlands House 1 Kings Court |
| Office Address2 | Kettering Parkway |
| Town | Kettering |
| Post code | NN15 6WJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 January 2016
Position: Director
Appointed: 11 January 2016
Position: Corporate Secretary
Appointed: 08 December 2015
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2020 filed on: 8th, January 2021 |
accounts | Free Download (3 pages) |
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