Property Purchasing Holdings Ltd is a private limited company that can be found at Unit 213-214 Longcroft House, 2-8 Victoria Avenue, London EC2M 4NS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-30, this 4-year-old company is run by 1 director.
Director Nirav R., appointed on 28 April 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-14 and the due date for the following filing is 2023-11-28. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 213-214 Longcroft House |
| Office Address2 | 2-8 Victoria Avenue |
| Town | London |
| Post code | EC2M 4NS |
| Country of origin | United Kingdom |
| Registration Number | 12232759 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 28 April 2023
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Danny J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Henry T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Assured Property Finance Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Danny J.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Henry T.
| Notified on | 8 February 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Assured Property Finance Limited
First Floor, 27 Charlotte Road, London, EC2A 3PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10084642 |
| Notified on | 11 November 2020 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
| Notified on | 1 March 2020 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas D.
| Notified on | 30 September 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-08-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Current Assets | 100 | |
| Other | ||
| Creditors | 500 | 500 |
| Investments | 500 | 500 |
| Net Current Assets Liabilities | 400 | -400 |
| Fixed Assets | 500 | |
| Total Assets Less Current Liabilities | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/13 filed on: 13th, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy