Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
PRGX UK Holdings Ltd
- Incorporated
- 5 March 1992 (34 years)
- Previously known as
- Tamebond Limited (until 20 January 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Scott Michael Page
- Accounts type
- Group
- Region
- East of England
- Address
- Cubix Offices 5th FloorHampton By Hilton42-50 Kimpton RoadLutonLU2 0FP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Canadian
Born February 1967 (59)
Page, Scott Michael
Director · Appointed 25 February 2026
American
Born April 1976 (50)
British
Officer history (23 former)
25 February 2026
Appointed Page, Scott Michael as Director
25 February 2026
2 January 2026
1 June 2023
1 June 2023
4 March 2021
4 March 2021
11 July 2014
30 April 2014
30 April 2014
15 November 2013
15 November 2013
15 November 2013
15 November 2013
15 November 2013
21 January 2009
20 January 2009
1 December 2008
30 November 2008
13 November 2007
13 November 2007
18 April 2006
18 April 2006
25 July 2005
25 July 2005
1 July 2004
30 June 2004
30 September 2003
30 September 2003
8 April 2002
8 April 2002
Resigned Schultz, Howard Herman as Director
8 April 2002
8 April 2002
8 April 2002
8 April 2002
21 November 2001
21 November 2001
Appointed Schultz, Howard Herman as Director
21 November 2001
21 November 2001
21 November 2001
30 April 1995
30 April 1995
29 April 1995
15 April 1992
13 April 1992
6 April 1992
6 April 1992
5 March 1992
5 March 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 January 2025
Ceased Meridian Corporation Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PRGX UK Holdings Ltd This company
PRGX UK Ltd Owns 75–100% of shares
Etesius Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 14 March 2026 | Resolutions | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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