Property Software Holdings Limited in 5 Copper Row LONDON - SE1 2LH

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Property Software Holdings Limited LONDON

Property Software Holdings started in year 2013 as Private Limited Company with registration number 08800101. The Property Software Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at The Cooperage. Postal code: SE1 2LH. Since December 12, 2013 Property Software Holdings Limited is no longer carrying the name Shoo 590.

The company has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 7 June 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. As of 27 April 2024, there were 13 ex directors - Scott G., David S. and others listed below. There were no ex secretaries.

Property Software Holdings Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08800101
Date of Incorporation	Tue, 3rd Dec 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 07 June 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Andrew B.

Position: Director

Appointed: 28 April 2016

Resigned: 31 May 2019

Alexander C.

Position: Director

Appointed: 28 April 2016

Resigned: 30 September 2018

Graeme S.

Position: Director

Appointed: 24 October 2014

Resigned: 28 April 2016

Yann S.

Position: Director

Appointed: 17 December 2013

Resigned: 28 April 2016

Alastair W.

Position: Director

Appointed: 17 December 2013

Resigned: 28 April 2016

Alastair H.

Position: Director

Appointed: 17 December 2013

Resigned: 28 April 2016

Eduardo M.

Position: Director

Appointed: 17 December 2013

Resigned: 28 April 2016

James T.

Position: Director

Appointed: 17 December 2013

Resigned: 28 April 2016

Mark G.

Position: Director

Appointed: 15 December 2013

Resigned: 04 May 2018

Sian S.

Position: Director

Appointed: 03 December 2013

Resigned: 15 December 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Houseful Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zpg Limited that entered London, England as the address. This PSC has a legal form of "a limited 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.

Houseful Limited

The Cooperage 5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11632420
Notified on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Zpg Limited

5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	09005884
Notified on	28 April 2016
Ceased on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shoo 590	December 12, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, May 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 23rd, May 2023	incorporation	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (70 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on August 2, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	On August 2, 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AP01	On October 26, 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 26, 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, September 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 2nd, September 2020	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on March 6, 2020 filed on: 17th, March 2020	officers	Free Download (1 page)
AP01	On March 6, 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 10th, June 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (75 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On April 29, 2019 new director was appointed. filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 19th, July 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, July 2018	accounts	Free Download (156 pages)
AP01	On June 7, 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2018 filed on: 21st, May 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2017 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (40 pages)
AD01	New registered office address The Cooperage 5 Copper Row London SE1 2LH. Change occurred on September 20, 2016. Company's previous address: 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS. filed on: 20th, September 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2016	resolution	Free Download (14 pages)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	On April 28, 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	On April 28, 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 28, 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 18th, December 2015	annual return	Free Download (11 pages)
SH01	Capital declared on December 18, 2015: 178472.23 GBP	capital
RESOLUTIONS	Securities allotment resolution filed on: 10th, December 2015	resolution	Free Download
AD01	New registered office address 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS. Change occurred on October 14, 2015. Company's previous address: 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY. filed on: 14th, October 2015	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 22nd, December 2014	annual return	Free Download (11 pages)
CH01	On December 22, 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	On October 24, 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (29 pages)
AD01	Company moved to new address on July 3, 2014. Old Address: Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England filed on: 3rd, July 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2014 to March 31, 2014 filed on: 2nd, July 2014	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2014	resolution	Free Download (1 page)
SH01	Capital declared on December 17, 2013: 178472.23 GBP filed on: 29th, January 2014	capital	Free Download (10 pages)
SH02	Sub-division of shares on December 17, 2013 filed on: 4th, January 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, January 2014	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2014	resolution	Free Download (52 pages)
AP01	On December 24, 2013 new director was appointed. filed on: 24th, December 2013	officers	Free Download (2 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2013 filed on: 23rd, December 2013	officers	Free Download (1 page)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 23, 2013. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 23rd, December 2013	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 12th, December 2013	change of name	Free Download (3 pages)
CERTNM	Company name changed shoo 590 LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013	change of name	Free Download (1 page)
RES15	Resolution on December 11, 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 3rd, December 2013	incorporation	Free Download (30 pages)

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