Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2026
- Last conf. stmt
- 5 September 2025
Pros Europe Limited
- Incorporated
- 26 August 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tara CallananWilliam Scott Cook
- Owned by
- Pros Holdings, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 2 active
Officer details are public data from the Companies House register.
Callanan, Tara
Director · Appointed 2 February 2026
Irish
Born August 1980 (46)
Cook, William Scott
Director · Appointed 18 September 2013
American
Born August 1967 (59)
Officer history (13 former)
2 February 2026
Resigned Chaffin, Christopher, Mr. as Director
2 February 2026
Appointed Callanan, Tara as Director
2 February 2026
Resigned Olthoff, Damian as Director
21 September 2021
Resigned Mamro, Sebastian Artur, Mr. as Director
21 September 2021
Appointed Chaffin, Christopher, Mr. as Director
21 September 2021
Resigned Plumlee, Melissa, Ms. as Director
21 September 2021
Resigned Schulz, Stefan Brent as Director
24 July 2019
Resigned Reiner, Andres as Director
24 July 2019
Appointed Plumlee, Melissa, Ms. as Director
30 June 2018
29 July 2016
Resigned Crump, Daniel Blair, Mr. as Director
13 March 2015
Appointed Schulz, Stefan Brent as Director
2 March 2015
Resigned Murphy, Charles as Director
20 August 2014
20 August 2014
24 March 2014
Appointed Mamro, Sebastian Artur, Mr. as Director
12 March 2014
Appointed Crump, Daniel Blair, Mr. as Director
13 December 2013
Resigned Allen, Eric James, General Manager, Emea as Director
18 September 2013
Appointed Cook, William Scott as Director
2 September 2013
Appointed Allen, Eric James, General Manager, Emea as Director
3 May 2013
Resigned Glenn, Robert Owen as Director
6 December 2012
Appointed Reiner, Andres as Director
2 November 2012
Appointed Olthoff, Damian as Director
18 October 2012
Appointed Glenn, Robert Owen as Director
26 August 2009
26 August 2009
26 August 2009
26 August 2009
Appointed Murphy, Charles as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tara Callanan
Individual · Notified 2 February 2026
Has significant influence or control
Irish
Born August 1980 (46)
Pros Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Usa Corporation
Reg. no. 3563927
William Scott Cook
Individual · Notified 6 April 2016
Has significant influence or control
American
Born August 1967 (59)
Former controllers (4)
2 February 2026
Ceased Damian Olthoff — Has significant influence or control
21 September 2021
Ceased Sebastian Artur Mamro — Has significant influence or control
21 September 2021
Ceased Stefan Brent Schulz — Has significant influence or control
24 July 2019
Ceased Andres Reiner — Has significant influence or control
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Notification of a person with significant control | |||
| 1 October 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Resolutions | |||
| 27 March 2026 | Termination of appointment of a director |
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