Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Pro-Bel Holdings Limited
- Incorporated
- 23 June 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 12 Queen Eleanor HouseKingsclere ParkKingsclereRG20 4SW
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
American
Born August 1982 (44)
Director · Appointed 18 May 2015
British
Born November 1973
Officer history (30 former)
1 October 2023
1 October 2023
22 May 2023
6 March 2023
6 March 2023
10 December 2021
10 December 2021
10 December 2021
20 October 2021
1 December 2020
1 December 2020
2 July 2020
2 July 2020
2 July 2020
2 July 2020
2 July 2020
24 January 2019
17 April 2018
17 April 2018
8 February 2018
8 February 2018
8 February 2018
2 March 2016
29 February 2016
18 May 2015
18 May 2015
18 May 2015
6 May 2015
23 March 2015
23 March 2015
12 March 2015
16 April 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
11 March 2014
26 February 2009
Resigned Collins, David Leslie as Director
26 February 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
Resigned Morel, Patrick as Director
26 February 2009
26 February 2009
26 February 2009
24 July 2007
Appointed Collins, David Leslie as Director
6 April 2006
6 April 2006
6 February 2004
Appointed Morel, Patrick as Director
27 November 2003
6 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
23 June 2003
23 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06592512
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Grass Valley Broadcast Solutions Limited Owns 75–100% of shares
Softel Limited Owns 75–100% of shares
Quantel Holdings (2010) Limited Owns 75–100% of shares
Quantel Group Limited Owns 75–100% of shares
Quantel Europe Limited Owns 75–100% of shares
Quantel Limited Owns 75–100% of shares
Snell Corporation Limited Owns 75–100% of shares
Grass Valley Limited Owns 75–100% of shares
Pro-Bel Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 3 June 2025 | Director's details changed | |||
| 3 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 December 2024 |
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