opendata.bot
Company number
04808255

PRO-BEL HOLDINGS LIMITED

Officer · BANKS, Timothy and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PRO-BEL HOLDINGS LIMITED
Company number
04808255
Registered office
12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 30 resigned

director
Appointed 18/05/2015
Active
director
Appointed 01/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Snell Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 18/05/2015
director Appointed 01/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2023 Director resigned GOPAL, Sai
01/10/2023 Director appointed WILSON, Jonathan
22/05/2023 Director resigned SUSSMAN, Richard
06/03/2023 Director resigned CONSIGLI, Daniel James
06/03/2023 Director appointed GOPAL, Sai
10/12/2021 Director resigned SHOULDERS II, Timothy Lee
10/12/2021 Director appointed SUSSMAN, Richard
10/12/2021 Director appointed CONSIGLI, Daniel James
20/10/2021 Director resigned GREENFIELD, Timothy Bennard
01/12/2020 Director resigned CONSIGLI, Daniel James
01/12/2020 Director appointed SHOULDERS II, Timothy Lee
02/07/2020 Charge registered A registered charge
02/07/2020 Charge registered A registered charge
02/07/2020 Director resigned MALYSZKO, Anne La Belle
02/07/2020 Director resigned LAPPE, Alec Thomas
02/07/2020 Director resigned ANDERSON, Brian Edward
02/07/2020 Director appointed GREENFIELD, Timothy Bennard
02/07/2020 Director appointed CONSIGLI, Daniel James
24/01/2019 Director resigned HORTON, Paul John
17/04/2018 Director resigned TISZALI, William Richard

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRO-BEL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Mgg Investment Group LP
fully-satisfied
A registered charge — persons entitled: Mgg Investment Group LP
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited (as Security Trustee)
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited as Security Trustee
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
fully-satisfied
Mortgage of life policy — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage of life policy — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage of life policy — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Development Capital Limited (Ldc) as Security Trustee for the Stockholders
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PRO-BEL HOLDINGS LIMITED?
According to the official registry, the company number of PRO-BEL HOLDINGS LIMITED is 04808255.
Where is PRO-BEL HOLDINGS LIMITED registered?
The registered office is 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW, UNITED KINGDOM.
Who runs PRO-BEL HOLDINGS LIMITED?
BANKS, Timothy is listed among the officers of PRO-BEL HOLDINGS LIMITED.
What is the SIC code of PRO-BEL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PRO-BEL HOLDINGS LIMITED?
Snell Corporation Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRO-BEL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PRO-BEL HOLDINGS LIMITED (04808255)

PRO-BEL HOLDINGS LIMITED is a private limited company incorporated on 23 June 2003 and registered in the United Kingdom under company number 04808255. Its registered office is at 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Snell Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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