PRODIGI GROUP LIMITED

Key Data

Status

Active

Company No.

10844939

Incorporation date

30/06/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

30/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Eric Kickert as a director on 2025-12-22

View PDF (1 pages)

05/08/2025

Director's details changed for Mr Thomas Gallard on 2025-08-04

View PDF (2 pages)

05/08/2025

Director's details changed for Mr David Graham Hulston on 2025-08-04

View PDF (2 pages)

03/07/2025

Registration of charge 108449390005, created on 2025-06-26

View PDF (18 pages)

03/07/2025

Registration of charge 108449390006, created on 2025-06-26

View PDF (18 pages)

02/07/2025

Registration of charge 108449390002, created on 2025-06-26

View PDF (42 pages)

02/07/2025

Registration of charge 108449390003, created on 2025-06-26

View PDF (25 pages)

02/07/2025

Registration of charge 108449390004, created on 2025-06-26

View PDF (42 pages)

19/03/2025

Satisfaction of charge 108449390001 in full

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

26/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

31/01/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (19 pages)

08/01/2024

Resolutions

View PDF (1 pages)

23/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (6 pages)

22/12/2023

Director's details changed for Eric Kickert on 2023-12-22

View PDF (2 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

21/12/2023

Appointment of Eric Kickert as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Cessation of Thomas Gallard as a person with significant control on 2023-12-21

View PDF (1 pages)

21/12/2023

Cessation of James Anthony Old as a person with significant control on 2023-12-21

View PDF (1 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

08/10/2023

Registered office address changed from 215 Creative Quarter 8a Morgan Arcade the Hayes Cardiff South Glamorgan CF10 1AF United Kingdom to 20 20 Caker Stream Road Alton GU34 2QA on 2023-10-08

View PDF (1 pages)

08/10/2023

Registered office address changed from 20 20 Caker Stream Road Alton GU34 2QA England to 20 Caker Stream Road Alton GU34 2QA on 2023-10-08

View PDF (1 pages)

02/10/2023

Registration of charge 108449390001, created on 2023-09-25

View PDF (20 pages)

09/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRODIGI GROUP LIMITED

PRODIGI GROUP LIMITED is an(a) Active company incorporated on 30/06/2017 with the registered office located at 20 Caker Stream Road, Alton GU34 2QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODIGI GROUP LIMITED?

PRODIGI GROUP LIMITED is currently Active. It was registered on 30/06/2017 .

Where is PRODIGI GROUP LIMITED located?

PRODIGI GROUP LIMITED is registered at 20 Caker Stream Road, Alton GU34 2QA.

What does PRODIGI GROUP LIMITED do?

PRODIGI GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRODIGI GROUP LIMITED?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2025-03-31.