PROPERTY PURCHASING HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Property Purchasing Holdings Ltd. The company was founded 5 years ago and was given the registration number 12232759. The firm's registered office is in LONDON. You can find them at First Floor, 27, Charlotte Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PROPERTY PURCHASING HOLDINGS LTD |
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| Company Number | : | 12232759 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | First Floor, 27, Charlotte Road, London, England, EC2A 3PB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Danny Jones |
| Notified on | : | 01 August 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Henry Smith Thomas |
| Notified on | : | 08 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 27, Charlotte Road, London, England, EC2A 3PB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
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| Assured Property Finance Limited |
| Notified on | : | 11 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor, 27, Charlotte Road, London, England, EC2A 3PB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Frederick Devonshire |
| Notified on | : | 01 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 27, Charlotte Road, London, England, EC2A 3PB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicholas Davies |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 962, Eastern Avenue, Essex, United Kingdom, IG2 7JD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)