This company is commonly known as Propel Finance Plc. The company was founded 24 years ago and was given the registration number 04015132. The firm's registered office is in LANGSTONE PARK LANGSTONE. You can find them at Unit 5, Langstone Business Village, Langstone Park Langstone, Newport. This company's SIC code is 64910 - Financial leasing.
| Name | : | PROPEL FINANCE PLC |
|---|---|---|
| Company Number | : | 04015132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH | Secretary | 23 January 2020 | Active |
| Unit 5, Langstone Park, Langstone, Newport, Wales, NP18 2LH | Director | 05 October 2018 | Active |
| Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH | Director | 03 July 2014 | Active |
| Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH | Director | 03 July 2014 | Active |
| Unit 5, Langstone Park, Langstone, Newport, Wales, NP18 2LH | Director | 05 October 2018 | Active |
| Unit 5, Langstone Park, Langstone, Newport, Wales, NP18 2LH | Director | 05 October 2018 | Active |
| Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH | Secretary | 25 November 2014 | Active |
| 36 Middlegate Court, Cowbridge, CF7 7EF | Secretary | 30 April 2003 | Active |
| Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Secretary | 22 November 2006 | Active |
| 8 New Zealand Road, Heath, Cardiff, CF14 3BR | Secretary | 09 November 2004 | Active |
| Southerly, 12 Stoke Hill Stoke Bishop, Bristol, BS9 1JH | Secretary | 15 June 2000 | Active |
| Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH | Secretary | 05 October 2018 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 15 June 2000 | Active |
| Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH | Director | 25 November 2014 | Active |
| Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Wales, NP18 2LH | Director | 15 June 2000 | Active |
| Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Wales, NP18 2LH | Director | 15 June 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 15 June 2000 | Active |
| Cabot Square Capital Gp Iv Llp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Cabot Square Capital Llp | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Connaught Place, London, England, W2 2ET |
| Nature of control | : |
|
| Propel Group Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 5, Langstone Business Village, Langstone Park, Newport, Wales, NP18 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-16 | Resolution | Resolution. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Change of name | Change of name notice. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
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