PRO INVESTMENT HOLDING LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 8DA
Company number 06086748
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 EUR 1 . The most likely internet sites of PRO INVESTMENT HOLDING LIMITED are www.proinvestmentholding.co.uk, and www.pro-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pro Investment Holding Limited is a Private Limited Company. The company registration number is 06086748. Pro Investment Holding Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Pro Investment Holding Limited is Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. MISCHENKO, Valeri Nikolajevitch is a Director of the company. CALLIDE SENIOR MANAGEMENT LIMITED is a Director of the company. Secretary MILTON PRICE LTD has been resigned. Secretary UK EUROBV SECRETARIES LTD has been resigned. Director MISCHENKO, Valeri Nikolajevitch has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 26 November 2008
Director
MISCHENKO, Valeri Nikolajevitch
Appointed Date: 07 February 2014
62 years old
Director
CALLIDE SENIOR MANAGEMENT LIMITED
Appointed Date: 06 February 2007

Resigned Directors

Secretary
MILTON PRICE LTD
Resigned: 01 January 2009
Appointed Date: 15 November 2007
Secretary
UK EUROBV SECRETARIES LTD
Resigned: 15 November 2007
Appointed Date: 06 February 2007
Director
MISCHENKO, Valeri Nikolajevitch
Resigned: 07 February 2014
Appointed Date: 05 February 2009
56 years old

Persons With Significant Control

Valeri Nikolajevitch Mischenko
Notified on: 6 February 2017
62 years old
Nature of control: Ownership of voting rights - 75% or more

PRO INVESTMENT HOLDING LIMITED Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • EUR 1
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • EUR 1
...
... and 31 more events
15 Nov 2007
Registered office changed on 15/11/07 from: the laden building 103 brick lane london E1 6SE
15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed
15 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Feb 2007
Incorporation

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