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PROPEL GROUP FINANCE LIMITED - Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom
Company Information
- Company registration number
- 08665300
- 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
- HARTIG, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cabot Square Capital Llp
- Cabot Square Capital Gp Iv Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY HOWARD GROUP FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-09
- Last Date: 2022-08-26
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PROPEL GROUP FINANCE LIMITED Company Description
- PROPEL GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08665300. Its current trading status is "live". It was registered 2013-08-27. It was previously called HENRY HOWARD GROUP FINANCE LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 5 Langstone Business Village, Langstone Park .
Get PROPEL GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propel Group Finance Limited - Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom
- 2013-08-27
- 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 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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resolution (2022-02-04) - RESOLUTIONS
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capital-allotment-shares (2022-02-04) - SH01
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second-filing-capital-allotment-shares (2022-02-18) - RP04SH01
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accounts-with-accounts-type-full (2022-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01
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confirmation-statement-with-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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capital-allotment-shares (2021-10-11) - SH01
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resolution (2021-10-12) - RESOLUTIONS
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memorandum-articles (2021-10-12) - MA
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capital-allotment-shares (2021-10-25) - SH01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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capital-alter-shares-consolidation (2021-11-15) - SH02
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-small (2019-07-05) - AA
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resolution (2019-12-16) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-person-director-company-with-change-date (2018-08-20) - CH01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-06-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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capital-allotment-shares (2014-08-29) - SH01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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resolution (2014-07-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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appoint-person-director-company-with-name (2014-07-16) - AP01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-08-27) - NEWINC
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change-account-reference-date-company-current-extended (2013-08-27) - AA01