Active
Company Information for PROPEL FINANCE NO 1 LIMITED
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, NP18 2LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PROPEL FINANCE NO 1 LIMITED | ||
Legal Registered Office | ||
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT NP18 2LH | ||
Previous Names | ||
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Company Number | 10003271 | |
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Company ID Number | 10003271 | |
Date formed | 2016-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:38:51 |
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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 |
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HOWARD FRANCIS ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2013-08-22 | 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 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 | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | 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 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 | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | 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 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 | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | 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 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 | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | 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 07/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
Notification of Propel Group Finance Limited as a person with significant control on 2022-08-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100032710002 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/08/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100032710001 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN CROOK | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2019-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURN | |
CH01 | Director's details changed for Mr Edward Hugh Mcneil on 2018-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PROPEL FINANCE NO 1 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. |