Prodco Holdings Limited
- Company number
- 16729769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYARIL, Naveen Mohamed, Mr. | Director | 19 Sep 2025 | |
| NUNES MENDES SOARES DE MATOS, Joao Rodrigo | Director | 19 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jagatjeet Singh Judge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2026 | |
| Ian Pons Jewell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Sep 2025 |
Connections
Controls
- Prodco Productions Ltd (13644492)
Directors’ other companies
- AYYARIL, Naveen Mohamed, Mr. - Director at Lonmile Partners Limited
- AYYARIL, Naveen Mohamed, Mr. - Director at Lonmile (Hackney Cbs) Limited
- AYYARIL, Naveen Mohamed, Mr. - Director at Lonmile (Oasis) Limited
- AYYARIL, Naveen Mohamed, Mr. - Director at THV Retail Opportunity Limited
- AYYARIL, Naveen Mohamed, Mr. - Director at GFG Productions Limited
- AYYARIL, Naveen Mohamed, Mr. - Director at Kayfabe Studio Ltd
- NUNES MENDES SOARES DE MATOS, Joao Rodrigo - Director at Lonmile (Ats) Limited
- NUNES MENDES SOARES DE MATOS, Joao Rodrigo - Director at Kayfabe Studio Ltd
- NUNES MENDES SOARES DE MATOS, Joao Rodrigo - Director at Lonmile (Oasis) Limited
Companies at the same address
- Core Ai Technology Limited (16149661)
- Farallones Investments Limited (17271238)
- GFG Productions Limited (16789051)
- Kayfabe Studio Ltd (09091078)
- Kosbu Trading Limited (13714197)
- LM Osprey Limited (10448219)
- Lonmile (Ats) Limited (13943244)
- Lonmile (Hackney Cbs) Limited (13094836)
- Lonmile (Oasis) Limited (17022131)
- Lonmile Fiduciary Limited (12679930)