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PROPEL FINANCE PLC - Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04015132
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5
- Langstone Business Village
- Langstone Park Langstone
- Newport
- NP18 2LH Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH UK
Management
- Geschäftsführung
- CATTON, Mark
- MCDOUGALL, Richard James
- MCNEILL, Edward Hugh
- TWEED, Mark Allan
- WILLIAMS, Anne
- Prokuristen
- NATION, Catrin
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 15.06.2000
- Alter der Firma 2000-06-15 23 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Cabot Square Capital Gp Iv Llp
- Cabot Square Capital Llp
- Propel Group Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENRY HOWARD FINANCE PLC
- Rechtsträger-Kennung (LEI)
- 213800ADMC8S9XO1GT06
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-15
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
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PROPEL FINANCE PLC Firmenbeschreibung
- PROPEL FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04015132. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.2000 registriert. PROPEL FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen HENRY HOWARD FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2013.Die Firma kann schriftlich über Unit 5 erreicht werden.
Jetzt sichern PROPEL FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Propel Finance Plc - Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, Grossbritannien
- 2000-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-06-22) - AA
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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resolution (2022-08-16) - RESOLUTIONS
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memorandum-articles (2022-08-16) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-27) - AP03
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confirmation-statement-with-updates (2020-06-15) - CS01
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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accounts-with-accounts-type-full (2020-07-13) - AA
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mortgage-satisfy-charge-full (2020-03-26) - MR04
keyboard_arrow_right 2019
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resolution (2019-12-16) - RESOLUTIONS
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change-of-name-notice (2019-12-16) - CONNOT
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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mortgage-satisfy-charge-full (2019-05-11) - MR04
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mortgage-satisfy-charge-full (2019-05-09) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-20) - CH01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-26) - PSC05
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-08) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-person-director-company-with-change-date (2016-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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change-person-director-company-with-change-date (2015-07-16) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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resolution (2014-07-22) - RESOLUTIONS
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resolution (2014-08-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-08-12) - AA01
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accounts-with-accounts-type-full (2014-11-20) - AA
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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miscellaneous (2014-10-31) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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legacy (2012-08-30) - MG01
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accounts-with-accounts-type-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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capital-cancellation-shares-by-plc (2012-11-30) - SH07
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 287
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 403a
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
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accounts-with-accounts-type-full (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-12-11) - 288b
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legacy (2006-12-05) - 395
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certificate-change-of-name-company (2006-11-10) - CERTNM
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legacy (2006-09-07) - 363s
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legacy (2006-07-12) - 395
keyboard_arrow_right 2005
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-15) - 123
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legacy (2005-06-15) - 88(2)R
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-12-16) - 395
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memorandum-articles (2005-06-17) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 288a
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-23) - 288c
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legacy (2003-06-19) - 363s
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legacy (2003-06-02) - 288c
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-09-06) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
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legacy (2002-04-12) - 88(2)R
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legacy (2002-09-16) - 363s
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legacy (2002-09-20) - 88(2)R
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-12-02) - 88(2)R
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accounts-balance-sheet (2002-04-30) - BS
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legacy (2002-12-09) - 43(3)e
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resolution (2002-12-09) - RESOLUTIONS
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auditors-statement (2002-12-09) - AUDS
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auditors-report (2002-12-09) - AUDR
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certificate-re-registration-private-to-public-limited-company (2002-12-09) - CERT5
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legacy (2002-12-09) - 43(3)
keyboard_arrow_right 2001
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legacy (2001-08-03) - 363s
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legacy (2001-04-10) - 225
keyboard_arrow_right 2000
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legacy (2000-06-20) - 287
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legacy (2000-06-20) - 288a
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legacy (2000-06-21) - 288b
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certificate-change-of-name-company (2000-09-13) - CERTNM
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legacy (2000-06-27) - 288a
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legacy (2000-09-11) - 287
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incorporation-company (2000-06-15) - NEWINC