PRGX UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PRGX UK HOLDINGS LTD
COMPANY NUMBER
02693985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1992
(32 years and 10 months old)
WEBSITE
www.prgx.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1992
20/01/2010
TAMEBOND LIMITED
LUTON
LU1 3PE
Telephone: 01582395800
TPS: No
First Floor
731 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 395800
960 Capability Green
LUTON
LU1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAN CORPORATION LTD | N/A | N/A |
| PRGX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| PRGX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRGX UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRGX UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRGX UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2007 - Present (17 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
|
05/03/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
13/04/1992 - 08/04/2002 (9 years and 11 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRGX GLOBAL INC | N/A | N/A |
| PRG-SCHULTZ INTERNATIONAL INC | N/A | N/A |
| MERIDIAN CORPORATION LTD | N/A | N/A |
| PRGX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| PRGX UK LTD | Active - Accounts Filed | View Report |
| ETESIUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 06/06/2023 | Michael Allan Lustig (928179135) has left the board |
| 06/06/2023 | New Board Member Rodrigo Reis Hoefel (930971792) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Michael Allan Lustig (928179135) Appointed |
| 30/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 18/07/2014 | Heetesh Bhikha (918466276) has left the board |
| 19/05/2014 | Stephen Paul Kingston (914146201) has left the board |
| 19/05/2014 | Robert Lee (918553072) has left the board |
| 02/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | Change in Reg. Office |
| 25/03/2014 | Stephen Paul Kingston (918595309) has left the board |
| 25/03/2014 | New Board Member Stephen Paul Kingston (914146201) Appointed |
| 19/03/2014 | New Board Member Robert Lee (918553072) Appointed |
| 18/03/2014 | New Board Member Stephen Paul Kingston (918595309) Appointed |
| 03/02/2014 | New Board Member Ronald Edwin Stewart (918461552) Appointed |
| 31/01/2014 | Romil Bahl (913760689) has left the board |
| 31/01/2014 | New Board Member Heetesh Bhikha (918466276) Appointed |
| 09/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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