Website & contact details
- Website
Pro Global Holdings Ltd
- Incorporated
- 19 December 2016 (9 years)
- Previously known as
- Pro Mga Global Solutions Ltd (until 13 April 2022)Pro Global Holdings Limited (until 13 April 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gideon Mark HarbourAdam James Baron
- Accounts type
- Group
- Region
- South West
- Address
- Southgate HouseSouthgate StreetGloucesterGL1 1UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Dalzell, Michael Robert
Secretary · Appointed 10 August 2017
Director · Appointed 3 July 2017
British
Born January 1968 (58)
Director · Appointed 19 December 2016
British
Born September 1968 (58)
Franklin, Toby Huw Thomas
Director · Appointed 19 December 2016
British
Born April 1972 (54)
Officer history (1 former)
3 February 2020
15 November 2019
10 August 2017
Appointed Dalzell, Michael Robert as Secretary
3 July 2017
3 July 2017
19 December 2016
19 December 2016
Appointed Franklin, Toby Huw Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gideon Mark Harbour
Individual · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Adam James Baron
Individual · Notified 19 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (5)
24 June 2024
Ceased Daniel Cutler — Owns 25–50% of shares
30 June 2017
30 June 2017
Ceased Daniel Cutler — Owns 25–50% of shares
30 June 2017
Ceased Chrome Holdings Ltd — Owns 25–50% of shares
30 June 2017
Ceased Toby Huw Thomas Franklin — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Pro Global Holdings Ltd This company
Chiltington Holdings Limited Owns 75–100% of shares
Chiltington International Limited Owns 75–100% of shares
C.I.R.A.S. Limited Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Other filing | — | ||
| 25 August 2026 | Purchase of own shares | |||
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Cancellation of shares |
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