Active
Company Information for PROPEL FINANCE GROUP HOLDINGS LIMITED
UNIT 5 LANGSTONE BUSINESS VILLAGE LANGSTONE PARK, LANGSTONE, NEWPORT, NP18 2LH,
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Company Registration Number
08661542
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROPEL FINANCE GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 5 LANGSTONE BUSINESS VILLAGE LANGSTONE PARK LANGSTONE NEWPORT NP18 2LH Other companies in NP18 | ||
Previous Names | ||
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Company Number | 08661542 | |
---|---|---|
Company ID Number | 08661542 | |
Date formed | 2013-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 10:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BURN |
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MARK BRYAN CROOK |
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RICHARD JAMES MCDOUGALL |
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EDWARD HUGH MCNEIL |
||
HOWARD FRANCIS ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE PLC | Director | 2014-11-25 | CURRENT | 2000-06-15 | Active | |
PROPEL GROUP FINANCE LIMITED | Director | 2014-11-25 | CURRENT | 2013-08-27 | Active | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-11-25 | CURRENT | 2014-07-11 | Liquidation | |
SHIRMAR FINANCIAL SOLUTIONS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2014-03-04 | |
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2017-08-10 | CURRENT | 1989-06-16 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
ECO-LEASE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
HH LONDON LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2015-08-18 | |
PROPEL FINANCE PLC | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
H H PROPERTY & FINANCE LIMITED | Director | 1999-08-02 | CURRENT | 1999-08-02 | Active | |
SAF4 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF3 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF6 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF GROUP HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SAF GROUP FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SIMPLY ASSET FINANCE OPERATIONS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL FINANCE PLC | Director | 2014-07-03 | CURRENT | 2000-06-15 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PROPEL GROUP FINANCE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ARROWS SELF STORAGE LIMITED | Director | 2012-10-05 | CURRENT | 2005-04-14 | Dissolved 2014-07-29 | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ATE TRUCK & TRAILER SALES LIMITED | Director | 2011-12-15 | CURRENT | 1994-12-13 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-25 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
JBR CAPITAL LIMITED | Director | 2018-02-26 | CURRENT | 2011-02-08 | Active | |
JBR AUTO FINANCE LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-12 | Active | |
JBR AUTO SERVICES LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-18 | Active | |
JBR AUTO HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-10 | Active | |
JBR AUTO HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2014-12-10 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
VERIDIAN CARE SERVICES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved 2017-09-12 | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL FINANCE PLC | Director | 2014-07-03 | CURRENT | 2000-06-15 | Active | |
PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
ALELTHO FINANCE LTD. | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
ALELTHO HOLDINGS LTD | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
26 ARLEY HILL MANAGEMENT COMPANY LIMITED | Director | 2015-03-19 | CURRENT | 1981-07-08 | Active | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
HH (MANCHESTER) LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2015-03-24 | |
ECO-LEASE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
PROPEL FINANCE PLC | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
HH BRISTOL LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: approval & ratification of various share allotments 14/07/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
Second filing of capital allotment of shares GBP17,153,700.82 | ||
RP04SH01 | Second filing of capital allotment of shares GBP17,153,700.82 | |
26/01/22 STATEMENT OF CAPITAL GBP 15753700.82 | ||
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 15753700.82 | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 15503590.84 | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 14103590.84 | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 14003584.17 | |
SH01 | 20/08/21 STATEMENT OF CAPITAL GBP 14003490.86 | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 14002029.18 | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 14003475.53 | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 14002014.18 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 14001964.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 12001897.83 | |
SH01 | 11/02/21 STATEMENT OF CAPITAL GBP 12001564.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,001,564.50 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 2001497.83 | |
RES01 | ADOPT ARTICLES 04/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 1497.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,447.83 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 1391.68 | |
RES15 | CHANGE OF COMPANY NAME 25/12/19 | |
RES15 | CHANGE OF COMPANY NAME 25/12/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN CROOK | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2019-09-03 | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2019-09-03 | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN TWEED | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN TWEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2018-08-20 | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2018-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANCIS ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANCIS ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2017-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1391.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 28/01/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1391.67 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 1391.67 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2015-09-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK BURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUGH MCNEIL / 29/10/2014 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1080 | |
AR01 | 22/08/14 FULL LIST | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 1080 | |
AP01 | DIRECTOR APPOINTED MARK BRYAN CROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM | |
SH02 | SUB-DIVISION 03/07/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED EDWARD HUGH MCNEILL | |
AP01 | FRONT-END SCAN DOC | |
AP01 | DIRECTOR APPOINTED MR HOWARD FRANCIS ROSS | |
AP01 | DIRECTOR APPOINTED MR EDWARD HUGH MCNEILL | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROPEL FINANCE GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |