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Pro-Bel Holdings Limited

Pro-Bel Holdings Limited is a dormant company incorporated on 23 June 2003 with the registered office located in Newbury, Hampshire. Pro-Bel Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04808255
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire
RG20 4SW
United Kingdom
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 31 Turnpike Road Newbury Berkshire RG14 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1982
Director • British • Lives in UK • Born in Nov 1973
Snell Corporation Limited
PSC
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Mutual Companies
Grass Valley (UK) Limited
Timothy Banks and Jonathan Wilson are mutual people.
Active
Grass Valley Limited
Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Group Limited
Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Europe Limited
Timothy Banks and Jonathan Wilson are mutual people.
Active
Pro-Bel Limited
Timothy Banks and Jonathan Wilson are mutual people.
Active
Quantel Limited
Jonathan Wilson is a mutual person.
Active
Quantel Group Limited
Jonathan Wilson is a mutual person.
Active
Softel Limited
Jonathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1M
Same as previous period
Total Liabilities
-£9.76M
Same as previous period
Net Assets
-£3.66M
Same as previous period
Debt Ratio (%)
160%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Jonathan Wilson Details Changed
7 Months Ago on 6 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Jonathan Wilson Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Sai Gopal Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathan Wilson on 6 April 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Mar 2025
Director's details changed for Mr Jonathan Wilson on 1 October 2023
Submitted on 6 Jan 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Satisfaction of charge 048082550010 in full
Submitted on 21 Mar 2024
Satisfaction of charge 048082550011 in full
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr Jonathan Wilson as a director on 1 October 2023
Submitted on 10 Oct 2023
Repayment History
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