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Propel Finance Group Holdings Limited NEWPORT

Founded in 2013, Propel Finance Group Holdings, classified under reg no. 08661542 is an active company. Currently registered at Unit 5 Langstone Business Village Langstone Park NP18 2LH, Newport the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 16th December 2019 Propel Finance Group Holdings Limited is no longer carrying the name Henry Howard Group Holdings.

The firm has 5 directors, namely Mark T., Mark C. and Anne W. and others. Of them, Richard M. has been with the company the longest, being appointed on 22 August 2013 and Mark T. and Mark C. and Anne W. have been with the company for the least time - from 5 October 2018. As of 29 April 2024, there were 3 ex directors - Mark B., Mark C. and others listed below. There were no ex secretaries.

Propel Finance Group Holdings Limited Address / Contact

Office Address Unit 5 Langstone Business Village Langstone Park
Office Address2 Langstone
Town Newport
Post code NP18 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08661542
Date of Incorporation Thu, 22nd Aug 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 05 October 2018

Mark C.

Position: Director

Appointed: 05 October 2018

Anne W.

Position: Director

Appointed: 05 October 2018

Edward M.

Position: Director

Appointed: 03 July 2014

Richard M.

Position: Director

Appointed: 22 August 2013

Mark B.

Position: Director

Appointed: 25 November 2014

Resigned: 31 August 2018

Mark C.

Position: Director

Appointed: 03 July 2014

Resigned: 11 October 2019

Howard R.

Position: Director

Appointed: 03 July 2014

Resigned: 03 August 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Cabot Square Capital Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cabot Square Capital Gp Iv Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Cabot Square Capital Llp

One Connaught Place, London, W2 2ET, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc318397
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Cabot Square Capital Gp Iv Llp

One Connaught Place, London, W2 2ET, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc366397
Notified on 1 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Company previous names

Henry Howard Group Holdings December 16, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 28th, July 2023 		Free Download (2 pages)

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