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PRGX UK Holdings Ltd

PRGX UK Holdings Ltd is an active company incorporated on 5 March 1992 with the registered office located in Luton, Bedfordshire. PRGX UK Holdings Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02693985
Private limited company
Age
33 years
Incorporated 5 March 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Cubix Offices 5th Floor, Hampton By Hilton
42-50 Kimpton Road
Luton
LU2 0FP
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 960 Capability Green Luton LU1 3PE England
Telephone
01582395800
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1977
Secretary • UK Financial Accountant • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PRGX UK Ltd
Tracey Field and Rodrigo Reis Hoefel are mutual people.
Active
Etesius Limited
Rodrigo Reis Hoefel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.92M
Increased by £639K (+50%)
Turnover
£17.65M
Increased by £719K (+4%)
Employees
233
Increased by 5 (+2%)
Total Assets
£17.04M
Increased by £1.65M (+11%)
Total Liabilities
-£7.92M
Increased by £397K (+5%)
Net Assets
£9.12M
Increased by £1.26M (+16%)
Debt Ratio (%)
46%
Decreased by 2.41% (-5%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Notification of PSC Statement
7 Months Ago on 30 Jan 2025
Meridian Corporation Limited (PSC) Resigned
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Michael Allan Lustig Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Rodrigo Reis Hoefel Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Registered office address changed from 960 Capability Green Luton LU1 3PE England to Cubix Offices 5th Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Registration of charge 026939850003, created on 3 February 2025
Submitted on 4 Feb 2025
Notification of a person with significant control statement
Submitted on 30 Jan 2025
Cessation of Meridian Corporation Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Repayment History
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