BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROP list

Propholdco Limited HODDESDON

Propholdco started in year 2014 as Private Limited Company with registration number 08848980. The Propholdco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hoddesdon at Unit 10A Optima Business Park. Postal code: EN11 0DY.

The firm has 3 directors, namely Nicolas F., Nikola T. and Thomas W.. Of them, Nikola T., Thomas W. have been with the company the longest, being appointed on 26 May 2014 and Nicolas F. has been with the company for the least time - from 24 August 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Propholdco Limited Address / Contact

Office Address Unit 10A Optima Business Park
Office Address2 Pindar Road
Town Hoddesdon
Post code EN11 0DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08848980
Date of Incorporation Thu, 16th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Nicolas F.

Position: Director

Appointed: 24 August 2017

Nikola T.

Position: Director

Appointed: 26 May 2014

Thomas W.

Position: Director

Appointed: 26 May 2014

Robert T.

Position: Secretary

Appointed: 01 May 2014

Resigned: 19 February 2015

Robert W.

Position: Secretary

Appointed: 20 January 2014

Resigned: 01 May 2014

Robert T.

Position: Director

Appointed: 20 January 2014

Resigned: 19 February 2015

Ashley W.

Position: Director

Appointed: 16 January 2014

Resigned: 19 February 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Nicolas F. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Thomas W. This PSC owns 25-50% shares. The third one is Nikola T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Nicolas F.

Notified on 1 October 2022
Nature of control: significiant influence or control

Thomas W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nikola T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Debtors113 48627 20340 236
Other Debtors637637637
Other
Amounts Owed By Related Parties112 84926 56639 599
Average Number Employees During Period  2
Creditors99 316  
Investments Fixed Assets64 78864 78864 788
Investments In Group Undertakings Participating Interests64 78864 78864 788
Net Current Assets Liabilities14 17027 20340 236
Other Creditors99 316  
Total Assets Less Current Liabilities78 95891 991105 024

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 11th, October 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.