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PROPCO HOLDING CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Propco Holding Co Limited. The company was founded 8 years ago and was given the registration number 10136591. The firm's registered office is in CAMBRIDGE. You can find them at 10 Jesus Lane, , Cambridge, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPCO HOLDING CO LIMITED
Company Number:10136591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Jesus Lane, Cambridge, England, United Kingdom, CB5 8BA

Director19 September 2016Active
10 Jesus Lane, Cambridge, England, United Kingdom, CB5 8BA

Director19 September 2016Active
Summerleas, Scotland Road, Cambridge, England, CB23 8BX

Director20 April 2016Active

People with Significant Control

Mr Simon David Miller
Notified on:20 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:5 Glebe Road, Huntingdon, England, PE29 7DL
Nature of control:
  • Significant influence or control
Mrs Carol Rosalind Miller
Notified on:20 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:5 Glebe Road, Huntingdon, England, PE29 7DL
Nature of control:
  • Significant influence or control
Distribution Supplies Group Limited
Notified on:20 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Glebe Road, Huntingdon, England, United Kingdom, PE29 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-10-03Address

Change registered office address company with date old address new address.

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2016-10-03Officers

Termination director company with name termination date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-10-01Change of name

Certificate change of name company.

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2016-09-30Capital

Capital allotment shares.

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2016-09-23Accounts

Change account reference date company current shortened.

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2016-04-20Incorporation

Incorporation company.

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