UKBizDB.co.uk

PROPERTY HUB HOLDINGS LIMITED

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

This company is commonly known as Property Hub Holdings Limited. The company was founded 4 years ago and was given the registration number 12479980. The firm's registered office is in MANCHESTER. You can find them at Clayton House 4th Floor, 59 Piccadilly, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROPERTY HUB HOLDINGS LIMITED
Company Number:12479980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Clayton House 4th Floor, 59 Piccadilly, Manchester, England, M1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101 Bloc, 17 Marble Street, Manchester, England, M2 3AW

Director24 February 2020Active
Suite 101 Bloc, 17 Marble Street, Manchester, England, M2 3AW

Director09 March 2020Active
Clayton House 4th Floor, 59 Piccadilly, Manchester, England, M1 2AQ

Secretary09 March 2020Active
Suite 101 Bloc, 17 Marble Street, Manchester, England, M2 3AW

Secretary01 July 2022Active

People with Significant Control

Portfolio Group Holdings Limited
Notified on:05 May 2022
Status:Active
Country of residence:England
Address:1, Naoroji Street, London, England, WC1X 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Brian Bence
Notified on:24 February 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Clayton House 4th Floor, 59 Piccadilly, Manchester, England, M1 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Wendy Louise Bence
Notified on:24 February 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Clayton House 4th Floor, 59 Piccadilly, Manchester, England, M1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.