PROPHOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROPHOLDCO LIMITED
COMPANY NUMBER
08848980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
WEBLIGHT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
EN11 0DY
Unit 10A Optima Business Park
Pindar Road
Hoddesdon
Herts EN11 0DY
EN11 0DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/05/2024 | Nicolas Fuselli (900193609) has left the board |
Credit Risk Overview
Want to learn more about PROPHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2014 - Present (10 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/05/2014 - Present (10 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/01/2014 - Present (10 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
20/01/2014 - 01/05/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/05/2024 | Nicolas Fuselli (900193609) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 12/05/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Nicolas Fuselli (900193609) Appointed |
| 05/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 02/03/2015 | Robert Michael Thompson (918859154) has left the board |
| 02/03/2015 | Robert Michael Thompson (903788987) has left the board |
| 02/03/2015 | Ashley Brendon George West (905837602) has left the board |
| 17/02/2015 | New Annual Return filed |
| 18/06/2014 | New Company Secretary Robert Michael Thompson (918859154) Appointed |
| 18/06/2014 | Robert Miller Wood (918438730) has left the board |
| 18/06/2014 | New Board Member Thomas Walter David Webster (917006647) Appointed |
| 18/06/2014 | New Board Member Nikola Susan Thompson (917006624) Appointed |
| 22/01/2014 | New Board Member Robert Michael Thompson (903788987) Appointed |
| 22/01/2014 | New Company Secretary Robert Miller Wood (918438730) Appointed |
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