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 10 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 6 July 2025, 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 10 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
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 Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas B. This PSC has significiant influence or control over the company,.

Michael C.

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

Nicholas B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates December 8, 2024
filed on: 16th, December 2024
Free Download (3 pages)

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