PROPERTY SOFTWARE HOLDINGS LIMITED
Overview
| Company Name | PROPERTY SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY SOFTWARE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROPERTY SOFTWARE HOLDINGS LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY SOFTWARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 590 LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for PROPERTY SOFTWARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROPERTY SOFTWARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for PROPERTY SOFTWARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing of the annual return made up to Dec 03, 2014 | 24 pages | RP04AR01 | ||||||||||
Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Zpg Property Services Holdings Uk Limited as a person with significant control on Jul 12, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088001010003, created on May 15, 2023 | 16 pages | MR01 | ||||||||||
Who are the officers of PROPERTY SOFTWARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 288620180001 | |||||
| PLEYDELL, Thomas James | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 338457760001 | |||||
| SHAW, Nicholas John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 66211860004 | |||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 207247600001 | |||||
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 114606080001 | |||||
| CHESTERMAN, Alexander Edward | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 140106710014 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||
| FLETCHER, Samantha | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | English | 285857790001 | |||||
| GLENISTER, Scott | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 225846030001 | |||||
| GODDARD, Mark David | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 124653770001 | |||||
| HAZELL, Alastair Hepburn | Director | Highbury Place N5 1QP London 31 England | England | British | 128798910001 | |||||
| MARDELL, Eduardo David | Director | Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England | England | British | 116093260001 | |||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||
| SAYER, David Paul | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 268191570001 | |||||
| SCOTT, Graeme Nicholas | Director | Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England | England | British | 140052090001 | |||||
| SOUILLARD, Yann Shozo | Director | Vine Street W1J 0AH London 1 England | United Kingdom | French,American | 183865510001 | |||||
| TOOGOOD, James Julian | Director | Broad Oaks Road B91 1JA Solihull 25 West Midlands England | England | British | 183844500001 | |||||
| WEINEL, Alastair James | Director | Ist Floor 1 Forbury Square RG1 4BB Reading Ldc England | England | British | 97223250001 |
Who are the persons with significant control of PROPERTY SOFTWARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houseful Limited | Nov 01, 2018 | 5 Copper Row SE1 2LH London The Cooperage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zpg Limited | Apr 28, 2016 | Copper Row SE1 2LH London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0