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PROPHOLDCO LIMITED

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

This company is commonly known as Propholdco Limited. The company was founded 10 years ago and was given the registration number 08848980. The firm's registered office is in HODDESDON. You can find them at Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPHOLDCO LIMITED
Company Number:08848980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England, EN11 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10a, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director24 August 2017Active
Unit 10a, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director26 May 2014Active
Unit 10a, Optima Business Park, Pindar Road, Hoddesdon, England, EN11 0DY

Director26 May 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Secretary01 May 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Secretary20 January 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Director20 January 2014Active
Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Director16 January 2014Active

People with Significant Control

Mr Nicolas Fuselli
Notified on:01 October 2022
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit 10a, Optima Business Park, Hoddesdon, England, EN11 0DY
Nature of control:
  • Significant influence or control
Ms Nikola Susan Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 10a, Optima Business Park, Hoddesdon, England, EN11 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Thomas Walter David Webster
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 10a, Optima Business Park, Hoddesdon, England, EN11 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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