PRO-GROUP SOLUTIONS LIMITED

PRO-GROUP SOLUTIONS LIMITED is an active private limited company, incorporated on 2 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Donisthorpe Lane, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRO-GROUP SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE 27 DONISTHORPE LANE
Address Line 2	MOIRA
Post Town	SWADLINCOTE
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	DE12 6AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PRO-GROUP SOLUTIONS LIMITED

Directors

(The company's officers)

MRS LESLEY MEADOWS

(~73 year old British national)

PARK HOUSE 27 DONISTHORPE LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2017

MR MICHAEL JOHN MEADOWS

(~71 year old British national)

PARK HOUSE 27 DONISTHORPE LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, DE12 6AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2015

Shareholders

(Persons of Significant Control)

Mr Michael John Meadows

(~71 year old British national)

Park House, 27 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6AZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROMATEC SOLUTIONS LIMITED

MRS LESLEY MEADOWS
MR MICHAEL JOHN MEADOWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)