Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Pro-Link Global UK Limited
- Incorporated
- 30 October 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Timothy James HughesSteven Craig Diehl
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Building 2 MoretownFloor 54 Thomas More StLondonE1W 1YW
Officers 3 active
Officer details are public data from the Companies House register.
Hughes, Timothy James
Director · Appointed 1 May 2026
American
Born November 1965
Diehl, Steven Craig
Director · Appointed 16 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Officer history (12 former)
1 May 2026
1 May 2026
Appointed Hughes, Timothy James as Director
16 September 2024
Appointed Diehl, Steven Craig as Director
16 September 2024
Resigned Kaplan, Marc Evan as Director
12 April 2024
Appointed Kaplan, Marc Evan as Director
29 February 2024
7 November 2023
20 April 2023
20 April 2023
1 October 2022
Resigned Scheinerman, Eric Scott as Secretary
1 October 2022
1 July 2022
1 July 2022
9 June 2020
30 September 2019
Appointed Scheinerman, Eric Scott as Secretary
30 September 2019
Resigned Garrahan, William as Secretary
28 June 2017
28 June 2017
28 June 2017
28 June 2017
28 June 2017
Appointed Garrahan, William as Secretary
28 June 2017
Resigned Elliott, Lance Darrel as Secretary
28 June 2017
Resigned Elliott, Ingeborg Andrea as Director
28 June 2017
Resigned Elliott, Lance Darrel as Director
30 October 2007
Appointed Elliott, Lance Darrel as Secretary
30 October 2007
Appointed Elliott, Ingeborg Andrea as Director
30 October 2007
Appointed Elliott, Lance Darrel as Director
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 (2)
28 June 2017
Ceased Lance Darrel Elliott — Right to appoint and remove directors
28 June 2017
Ceased Ingeborg Andrea Elliott — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Appointment of a director | |||
| 7 February 2026 | Accounts for a dormant company | 31 December 2024 | ||
| 18 November 2025 | Registered office address changed |
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