PROPERTY HOLDINGS GBR LTD
Active - Accounts Filed
General Information
NAME
PROPERTY HOLDINGS GBR LTD
COMPANY NUMBER
11119711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/03/2020
05/12/2023
INC & CO PROPERTY GROUP LTD
View all previous names
LONDON
EC1V 2NX
Telephone: 08442439600
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| FRESH THINKING GROUP LIMITED | In Liquidation | View Report |
| INC & CO PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| INC (FURNIVAL STREET) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Chris Hatfield (930989966) Appointed |
| 17/10/2024 | Jack Mason (929957850) has left the board |
| 17/10/2024 | New Board Member Chris Hatfield (932825138) Appointed |
Credit Risk Overview
Want to learn more about PROPERTY HOLDINGS GBR LTD?
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 PROPERTY HOLDINGS GBR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY HOLDINGS GBR LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2020 - Present (4 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 38 Past: 57 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Chris Hatfield (930989966) Appointed |
| 17/10/2024 | Jack Mason (929957850) has left the board |
| 17/10/2024 | New Board Member Chris Hatfield (932825138) Appointed |
| 05/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Jack Mason (929957850) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Jack Mason (928546981) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 20/04/2020 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Jack Mason (926164954) Appointed |
| 01/11/2019 | New Accounts filed |
| 30/10/2019 | Scott Dylan (923490848) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 31/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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