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Company Information for

PRGX UK HOLDINGS LTD

960 CAPABILITY GREEN, LUTON, LU1 3PE,

Company Registration Number

02693985

Private Limited Company

Active

Company Overview

About Prgx Uk Holdings Ltd

PRGX UK HOLDINGS LTD was founded on 1992-03-05 and has its registered office in Luton. The organisation's status is listed as "Active". Prgx Uk Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PRGX UK HOLDINGS LTD

Legal Registered Office

960 CAPABILITY GREEN
LUTON
LU1 3PE
Other companies in LU1

Previous Names

TAMEBOND LIMITED

20/01/2010

Filing Information

Company Number		02693985
Company ID Number		02693985
Date formed		1992-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-07 03:01:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRGX UK HOLDINGS LTD
The accountancy firm based at this address is PRGX UK LTD

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Company Officers of PRGX UK HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
TRACEY FIELD	Company Secretary	2007-11-13
RONALD EDWIN STEWART	Director	2013-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEETESH BHIKHA	Director	2013-11-15	2014-07-11
STEPHEN PAUL KINGSTON	Director	2013-11-15	2014-04-30
ROBERT LEE	Director	2013-11-15	2014-04-30
ROMIL BAHL	Director	2009-01-21	2013-11-15
PETER LIMERI	Director	2008-12-01	2009-01-20
JAMES MCCURRY	Director	2005-07-25	2008-11-30
IAN CHARLES GRIFFITHS	Company Secretary	2006-04-18	2007-11-13
CHRISTOPHER PATRICK TYRRELL	Company Secretary	2004-07-01	2006-04-18
JOHN MICHAEL COOK	Director	2002-04-08	2005-07-25
RICHARD JOHN MORRIS	Company Secretary	2003-09-30	2004-06-30
MATTHEW IAN SEAL	Company Secretary	2002-04-08	2003-09-30
ANDREW HAROLD SCHULTZ	Company Secretary	2001-11-21	2002-04-08
PETER GEORGE BENNETT	Director	1992-04-13	2002-04-08
ANDREW HAROLD SCHULTZ	Director	2001-11-21	2002-04-08
HOWARD HERMAN SCHULTZ	Director	2001-11-21	2002-04-08
EILEEN BENNETT	Company Secretary	1995-04-30	2001-11-21
EILEEN BENNETT	Director	1995-04-30	2001-11-21
NIGEL GEORGE FROSTICK	Company Secretary	1992-04-15	1995-04-29
GEOFFREY CHARLES ZIPRIN	Nominated Secretary	1992-03-05	1992-04-06
IRENE POTTER	Nominated Director	1992-03-05	1992-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY FIELD	PRGX UK LTD	Company Secretary	2007-11-13	CURRENT	1980-02-08	Active
RONALD EDWIN STEWART	ETESIUS LIMITED	Director	2013-11-15	CURRENT	2003-03-28	Active
RONALD EDWIN STEWART	PRGX UK LTD	Director	2013-11-15	CURRENT	1980-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-02		DIRECTOR APPOINTED MR RODRIGO REIS HOEFEL
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LUSTIG
2023-05-02		FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-16		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM 731 Capability Green Luton LU1 3LU
2023-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-09	AP01	DIRECTOR APPOINTED MR MICHAEL ALLAN LUSTIG
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD EDWIN STEWART
2020-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-16	PSC05	Change of details for Meridian Corporation Limited as a person with significant control on 2017-06-26
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-18	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-18	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-28	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY FIELD on 2014-03-05
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/14 FROM First Floor 731 Capability Green Luton Bedfordshire LU1 3LU
2014-03-17	AP01	DIRECTOR APPOINTED MR ROBERT LEE
2014-03-14	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON
2014-01-30	AP01	DIRECTOR APPOINTED MR RONALD EDWIN STEWART
2014-01-29	AP01	DIRECTOR APPOINTED MR HEETESH BHIKHA
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AR01	05/03/12 FULL LIST
2011-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30	AR01	05/03/11 FULL LIST
2010-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24	AR01	05/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROMIL BAHL / 23/03/2010
2010-01-20	RES15	CHANGE OF NAME 14/01/2010
2010-01-20	CERTNM	COMPANY NAME CHANGED TAMEBOND LIMITED CERTIFICATE ISSUED ON 20/01/10
2010-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	288a	DIRECTOR APPOINTED ROMIL BAHL
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR PETER LIMERI
2009-04-09	288a	DIRECTOR APPOINTED PETER LIMERI
2009-04-07	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MCCURRY
2009-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-28	288a	SECRETARY APPOINTED MISS TRACEY FIELD
2008-03-27	288b	APPOINTMENT TERMINATED SECRETARY IAN GRIFFITHS
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 950 CAPABILITY GREEN LUTON LU1 3LU
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-20	288b	SECRETARY RESIGNED
2006-03-08	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-24	288b	DIRECTOR RESIGNED
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-08-10	288b	SECRETARY RESIGNED
2005-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-10	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-29	288a	NEW SECRETARY APPOINTED
2004-07-09	SA	SHARES AGREEMENT OTC
2004-07-09	88(2)R	AD 30/09/03--------- £ SI 100@1
2004-06-07	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-10	288b	SECRETARY RESIGNED
2003-10-10	288a	NEW SECRETARY APPOINTED
2003-09-16	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-16	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-07-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-07-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE COACH HOUSE WHITE HOUSE COURT HOCKLIFFE ST LEIGHTON BUZZARD BEDFORDSHIRE LU7 8FD
2002-04-30	288b	DIRECTOR RESIGNED
2002-04-19	288a	NEW SECRETARY APPOINTED
2002-04-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PRGX UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRGX UK HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMMERCIAL SECURITY AGREEMENT	1993-04-02	Satisfied	NORTHPARK NATIONAL BANKAS THE SECURED PARTY
LEGAL CHARGE	1992-05-01	Satisfied	PETER DUNCAN BROWN

Intangible Assets

Patents

We have not found any records of PRGX UK HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRGX UK HOLDINGS LTD

Trademarks

We have not found any records of PRGX UK HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRGX UK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRGX UK HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PRGX UK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRGX UK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRGX UK HOLDINGS LTD any grants or awards.

Ownership

PRG SCHULTZ INTERNATIONAL INC : Ultimate parent company : US

PRG Schultz UK Ltd
PRG-Schultz UK Limited
PRG-Schultz UK Ltd
PRG-Schultz UK, Ltd
Tamebond Limited
Tamebond Ltd
J&G Associates Limited
J&G Associates Ltd
Meridian VAT Reclaim (UK) Limited
Meridian VAT Reclaim (UK) Ltd
Meridian VAT Reclaim Services Limited
Meridian VAT Reclaim Services Ltd
VAT Claim (International) UK Limited
VAT Claim (International) UK Ltd
VAT Claim International (UK) Limited
VAT Claim International (UK) Ltd
PRGX UK Holdings Ltd
PRGX UK Ltd
Etesius Limited
Etesius Ltd

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