Pro-dig (holdings) Limited ST. NEOTS


Founded in 2015, Pro-dig (holdings), classified under reg no. 09907062 is an active company. Currently registered at Unit 5 Whitehall Farm Cambridge Road PE19 6SS, St. Neots the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Nicholas B., appointed on 11 January 2016. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Michael C., Duncan C. and others listed below. There were no ex secretaries.

Pro-dig (holdings) Limited Address / Contact

Office Address Unit 5 Whitehall Farm Cambridge Road
Office Address2 Croxton
Town St. Neots
Post code PE19 6SS
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 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Nicholas B.

Position: Director

Appointed: 11 January 2016

Michael C.

Position: Director

Appointed: 11 January 2016

Resigned: 15 June 2023

Meadows Nominees Limited

Position: Corporate Secretary

Appointed: 08 December 2015

Resigned: 15 June 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates December 8, 2023
filed on: 11th, January 2024
Free Download (4 pages)

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