Prolabs Holdings Limited

Active09546534 Private limited company

Incorporated: 16 April 2015 (11 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Lance Edward D'Amico
Craig Anthony Lampo
Owned by: Halo Technology Bidco Limited
Accounts type: Full
Region: South West
Address: Eagle House Lakeside Business Park
South Cerney
Cirencester
GL7 5XL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 30 April 2027
Last conf. stmt: 16 April 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

D'Amico, Lance Edward

Director · Appointed 26 January 2022

American

Born January 1969 (57)

Lampo, Craig Anthony

Director · Appointed 26 January 2022

American

Born December 1969 (56)

Jeremiah, Andrew Thomas

Secretary · Appointed 18 October 2018

Officer history (12 former)

12 November 2025

Resigned Norwitt, Richard Adam as Director

9 February 2022

Resigned Krzywicki, Walter Scott as Director

26 January 2022

Resigned Aguirre, Alvaro Jose as Director

26 January 2022

Appointed Lampo, Craig Anthony as Director

26 January 2022

Resigned Sweet, Rory James Wordsworth as Director

26 January 2022

Appointed Norwitt, Richard Adam as Director

26 January 2022

Appointed D'Amico, Lance Edward as Director

18 October 2018

Resigned O'Sullivan, Michael John as Secretary

18 October 2018

Appointed Jeremiah, Andrew Thomas as Secretary

20 September 2018

Appointed Krzywicki, Walter Scott as Director

8 June 2018

Resigned Green, Caroline Inez as Director

19 April 2018

Appointed Aguirre, Alvaro Jose as Director

15 April 2018

Resigned Holness, Stewart George as Director

28 November 2017

Resigned Williams, Ward Lee as Director

21 June 2017

Resigned Galton-Fenzi, David Richard as Director

21 June 2017

Resigned Moglia, Nicholas Julian as Director

21 June 2017

Resigned Wood, Kenneth Ian as Director

29 February 2016

Appointed Green, Caroline Inez as Director

28 April 2015

Appointed O'Sullivan, Michael John as Secretary

16 April 2015

Appointed Galton-Fenzi, David Richard as Director

16 April 2015

Resigned Oval Nominees Limited as Corporate Director

16 April 2015

Appointed Moglia, Nicholas Julian as Director

16 April 2015

Appointed Wood, Kenneth Ian as Director

16 April 2015

Appointed Williams, Ward Lee as Director

16 April 2015

Appointed Oval Nominees Limited as Corporate Director

16 April 2015

Appointed Holness, Stewart George as Director

16 April 2015

Appointed Sweet, Rory James Wordsworth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halo Technology Bidco Limited

Corporate entity · Notified 15 April 2022

Owns 75–100% of shares

Limited Company

Holdings 1

Companies where Prolabs Holdings Limited is registered as a person with significant control

Prolabs (UK) Limited

Owns 75–100% of shares

Active

Former controllers (4)

20 March 2020

Ceased Halo Technology Bidco Limited — Owns 75–100% of shares

21 June 2017

Ceased David Richard Galton-Fenzi — Owns 25–50% of shares

21 June 2017

Ceased Paul Andrew Baudet — Holds 25–50% of voting rights

21 June 2017

Ceased Rory James Wordsworth Sweet — Owns 25–50% of shares

Filings 84

Date	Description	Made Up To
21 April 2026	Confirmation statement with no updates	16 April 2026
14 March 2026	Full accounts	31 December 2024
4 March 2026	Compulsory strike-off action has been discontinued
3 March 2026	First Gazette notice for compulsory strike-off
13 November 2025	Termination of appointment of a director