Prodigi Group Limited

Active10844939 Private limited company
Incorporated
30 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen George Levin
Accounts type
Group
Region
South East
Address
20 Caker Stream Road
Alton
GU34 2QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2018
Australian
Born May 1961 (65)
Director · Appointed 5 July 2017
British
Born June 1973 (53)
Director · Appointed 5 July 2017
British
Born February 1976 (50)
Director · Appointed 30 June 2017
British
Born April 1984 (42)
Officer history (1 former)
22 December 2025
Resigned Kickert, Eric as Director
21 December 2023
Appointed Kickert, Eric as Director
20 June 2018
Appointed Hulston, David Graham as Director
5 July 2017
Appointed Levin, Stephen George as Director
5 July 2017
Appointed Old, James Anthony as Director
30 June 2017
Appointed Gallard, Thomas as Director

Ownership 1 active

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

Individual · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Holdings 5

Companies where Prodigi Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
21 December 2023
Ceased Thomas Gallard — Has significant influence or control
21 December 2023
Ceased James Anthony Old — Owns 25–50% of shares
3 October 2019
Ceased Dotcreative Limited — Owns 25–50% of shares
5 July 2017
Ceased Thomas Gallard — Has significant influence or control
5 July 2017
Ceased Thomas Gallard — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Group of companies' accounts31 March 2025
30 December 2025Confirmation statement with no updates21 December 2025
23 December 2025Termination of appointment of a director
5 August 2025Director's details changed
5 August 2025Director's details changed
Show all recent filings

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