-
-
PRGX UK HOLDINGS LTD - 960 Capability Green, Luton, LU1 3PE, England, United Kingdom
Company Information
- Company registration number
- 02693985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 960 Capability Green
- Luton
- LU1 3PE
- England 960 Capability Green, Luton, LU1 3PE, England UK
Management
- Managing Directors
- HOEFEL, Rodrigo Reis
- Company secretaries
- FIELD, Tracey
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-05
- Age Of Company 1992-03-05 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Meridian Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAMEBOND LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
✓
-
PRGX UK HOLDINGS LTD Company Description
- PRGX UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02693985. Its current trading status is "live". It was registered 1992-03-05. It was previously called TAMEBOND LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 960 Capability Green .
Get PRGX UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prgx Uk Holdings Ltd - 960 Capability Green, Luton, LU1 3PE, England, United Kingdom
- 1992-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRGX UK HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02693985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02693985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02693985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-01-12) - AA
-
confirmation-statement-with-no-updates (2024-03-15) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-16) - CS01
-
accounts-with-accounts-type-full (2023-05-02) - AA
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
termination-director-company-with-name-termination-date (2023-06-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-25) - AA
-
confirmation-statement-with-no-updates (2022-03-16) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-19) - AA
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
change-to-a-person-with-significant-control (2020-03-16) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
accounts-with-accounts-type-small (2017-10-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-29) - AP01
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
appoint-person-director-company-with-name (2014-03-17) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
-
change-person-secretary-company-with-change-date (2014-03-28) - CH03
-
termination-director-company-with-name (2014-01-29) - TM01
-
termination-director-company-with-name (2014-05-15) - TM01
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
accounts-with-accounts-type-full (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
certificate-change-of-name-company (2010-01-20) - CERTNM
-
change-of-name-notice (2010-01-20) - CONNOT
-
accounts-with-accounts-type-full (2010-01-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-09) - 288a
-
accounts-with-accounts-type-full (2009-01-15) - AA
-
legacy (2009-04-07) - 288b
-
legacy (2009-04-07) - 363a
-
legacy (2009-04-09) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-28) - 363a
-
legacy (2008-03-28) - 288a
-
legacy (2008-03-27) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-17) - AA
-
legacy (2007-02-27) - 287
-
legacy (2007-04-21) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288b
-
accounts-with-accounts-type-full (2006-03-03) - AA
-
legacy (2006-04-20) - 288b
-
legacy (2006-03-08) - 288b
-
accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-04-20) - 288a
-
legacy (2006-03-08) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 288b
-
legacy (2005-10-19) - 288a
-
legacy (2005-08-10) - 363s
-
accounts-with-accounts-type-full (2005-05-20) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 288a
-
statement-of-affairs (2004-07-09) - SA
-
legacy (2004-07-09) - 88(2)R
-
legacy (2004-06-07) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-07-25) - RESOLUTIONS
-
memorandum-articles (2003-07-25) - MEM/ARTS
-
legacy (2003-09-16) - 363s
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-10) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 225
-
legacy (2002-03-26) - 288a
-
legacy (2002-03-26) - 288b
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-04-19) - 288a
-
legacy (2002-07-06) - 287
-
legacy (2002-04-19) - 288b
-
legacy (2002-04-30) - 288b
-
legacy (2002-12-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-11-26) - AA
-
legacy (2001-03-08) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 363s
-
accounts-with-accounts-type-small (2000-02-22) - AA
-
legacy (2000-04-19) - 403a
-
accounts-with-accounts-type-small (2000-12-01) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 363s
-
accounts-with-accounts-type-small (1999-02-23) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 363s
-
accounts-with-accounts-type-small (1998-03-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-03) - AA
-
legacy (1996-03-22) - 363s
-
accounts-with-accounts-type-small (1996-02-29) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-05-18) - 288
-
legacy (1995-03-14) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-01-12) - AA
-
legacy (1994-03-24) - 363s
-
accounts-with-accounts-type-small (1994-12-01) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-16) - 403a
-
legacy (1993-04-15) - 395
-
legacy (1993-03-29) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-04-29) - RESOLUTIONS
-
incorporation-company (1992-03-05) - NEWINC
-
legacy (1992-05-11) - 395
-
legacy (1992-04-29) - 288
-
legacy (1992-11-20) - 224
-
legacy (1992-05-20) - 88(2)R
-
legacy (1992-04-29) - 287
