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Company Information for

PROPERTY HOLDINGS GROUP LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH,
Company Registration Number
09403976
Private Limited Company
Active

Company Overview

About Property Holdings Group Ltd
PROPERTY HOLDINGS GROUP LIMITED was founded on 2015-01-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Property Holdings Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPERTY HOLDINGS GROUP LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
 
Previous Names
PROPERTY HOLDINGS GROUP 2015 LIMITED05/02/2015
Filing Information
Company Number 09403976
Company ID Number 09403976
Date formed 2015-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:24:59
Primary Source:Companies House
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Companies with same name PROPERTY HOLDINGS GROUP LIMITED
The following companies were found which have the same name as PROPERTY HOLDINGS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTY HOLDINGS GROUP, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Dissolved Company formed on the 2001-04-04
PROPERTY HOLDINGS GROUP PTY LTD NSW 2140 Active Company formed on the 2013-11-25
PROPERTY HOLDINGS GROUP, LLC 801 W. STATE ROAD 436 ALTAMONTE SPRINGS FL 32714 Active Company formed on the 2018-03-19
PROPERTY HOLDINGS GROUP, LTD. 945 E PACES FERRY RD NE STE 14 ATLANTA GA 30326-1372 Admin. Dissolved Company formed on the 1998-12-23
Property Holdings Group, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-05-24
PROPERTY HOLDINGS GROUP LTD Georgia Unknown

Company Officers of PROPERTY HOLDINGS GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BAREHAM
 Company Secretary 2016-05-11
STEPHEN CHARLES HARPER
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GOLDSMITH
 Company Secretary 2015-01-23 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HARPER LIGHTBLUE WEALTH MANAGEMENT LIMITED Director 2018-04-06 CURRENT 2015-07-20 Liquidation
STEPHEN CHARLES HARPER CR TOOGOOD FINANCIAL PLANNING LIMITED Director 2015-07-31 CURRENT 2006-04-12 Dissolved 2018-05-15
STEPHEN CHARLES HARPER PHG GENERAL PARTNER LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL SERVICES LIMITED Director 2006-10-10 CURRENT 2006-09-07 Active
STEPHEN CHARLES HARPER PHG ASSET MANAGEMENT LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL PLANNING LIMITED Director 2006-05-08 CURRENT 2006-03-20 Active
STEPHEN CHARLES HARPER ATTIVO GROUP LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG INDEPENDENT LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG PROPERTY LIMITED Director 2005-08-26 CURRENT 2005-08-26 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.

DateDocument TypeDocument Description
2024-08-07Change of details for Mr Stephen Charles Harper as a person with significant control on 2024-07-08
2024-08-07Director's details changed for Mr Stephen Charles Harper on 2024-07-08
2024-08-07REGISTERED OFFICE CHANGED ON 07/08/24 FROM Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-12-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-16Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-07-09CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-25Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-08-25Current accounting period extended from 31/03/22 TO 30/09/22
2022-08-25AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-14CH01Director's details changed for Mr Stephen Charles Harper on 2022-06-01
2022-06-14PSC04Change of details for Mr Stephen Charles Harper as a person with significant control on 2022-06-01
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 5 Malvern Place Cheltenham GL50 2JN England
2021-01-26PSC04Change of details for Mr Stephen Charles Harper as a person with significant control on 2016-04-06
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15PSC04Change of details for Mr Stephen Charles Harper as a person with significant control on 2019-10-15
2019-10-15CH01Director's details changed for Mr Stephen Charles Harper on 2019-10-15
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094039760001
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CH01Director's details changed for Mr Stephen Charles Harper on 2017-09-02
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-12AP03Appointment of Mr Stephen John Bareham as company secretary on 2016-05-11
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-13TM02Termination of appointment of Nicola Goldsmith on 2016-01-01
2015-07-09AA01Current accounting period extended from 31/03/15 TO 31/03/16
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26AA01Current accounting period shortened from 31/01/16 TO 31/03/15
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094039760001
2015-02-05RES15CHANGE OF NAME 01/02/2015
2015-02-05CERTNMCompany name changed property holdings group 2015 LIMITED\certificate issued on 05/02/15
2015-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPERTY HOLDINGS GROUP LIMITED 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 PROPERTY HOLDINGS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROPERTY HOLDINGS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY HOLDINGS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY HOLDINGS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY HOLDINGS GROUP LIMITED
Trademarks
We have not found any records of PROPERTY HOLDINGS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY HOLDINGS GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as PROPERTY HOLDINGS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY HOLDINGS GROUP LIMITED 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 PROPERTY HOLDINGS GROUP LIMITED 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 PROPERTY HOLDINGS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL50 3SH