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PROPEL FINANCE GROUP HOLDINGS LIMITED - Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom
Company Information
- Company registration number
- 08661542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Langstone Business Village Langstone Park
- Langstone
- Newport
- NP18 2LH Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, NP18 2LH UK
Management
- Managing Directors
- CATTON, Mark
- MCDOUGALL, Richard James
- MCNEILL, Edward Hugh
- TWEED, Mark Allan
- WILLIAMS, Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-22
- Age Of Company 2013-08-22 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cabot Square Capital Gp Iv Llp
- Cabot Square Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY HOWARD GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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PROPEL FINANCE GROUP HOLDINGS LIMITED Company Description
- PROPEL FINANCE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08661542. Its current trading status is "live". It was registered 2013-08-22. It was previously called HENRY HOWARD GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 5 Langstone Business Village Langstone Park .
Get PROPEL FINANCE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propel Finance Group Holdings Limited - Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom
- 2013-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-18) - SH01
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accounts-with-accounts-type-group (2021-07-11) - AA
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second-filing-capital-allotment-shares (2021-01-14) - RP04SH01
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capital-allotment-shares (2021-03-02) - SH01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-04) - SH08
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resolution (2020-01-28) - RESOLUTIONS
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capital-allotment-shares (2020-01-22) - SH01
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second-filing-capital-allotment-shares (2020-02-17) - RP04SH01
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confirmation-statement-with-updates (2020-07-27) - CS01
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capital-allotment-shares (2020-10-12) - SH01
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memorandum-articles (2020-12-04) - MA
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resolution (2020-12-04) - RESOLUTIONS
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capital-allotment-shares (2020-12-21) - SH01
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accounts-with-accounts-type-group (2020-07-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-27) - CS01
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resolution (2019-12-16) - RESOLUTIONS
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change-of-name-notice (2019-12-16) - CONNOT
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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accounts-with-accounts-type-group (2019-07-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-20) - CH01
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-group (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-26) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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change-person-director-company-with-change-date (2017-09-07) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-28) - SH01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
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resolution (2016-01-28) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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accounts-with-accounts-type-group (2015-07-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-director-company (2014-07-16) - AP01
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resolution (2014-07-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-17) - SH02
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capital-name-of-class-of-shares (2014-07-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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capital-allotment-shares (2014-07-30) - SH01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-08-22) - AA01
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incorporation-company (2013-08-22) - NEWINC