PROPERTY HOLDINGS GROUP LIMITED
Overview
| Company Name | PROPERTY HOLDINGS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09403976 |
| 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 HOLDINGS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROPERTY HOLDINGS GROUP LIMITED located?
| Registered Office Address | Honeybourne Place Jessop Avenue GL50 3SH Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY HOLDINGS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPERTY HOLDINGS GROUP 2015 LIMITED | Jan 23, 2015 | Jan 23, 2015 |
What are the latest accounts for PROPERTY HOLDINGS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROPERTY HOLDINGS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for PROPERTY HOLDINGS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on Aug 07, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Charles Harper on Jul 08, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen Charles Harper as a person with significant control on Jul 08, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Charles Harper on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stephen Charles Harper as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Stephen Charles Harper as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Charles Harper on Jun 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from 5 Malvern Place Cheltenham GL50 2JN England to Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ on Mar 02, 2021 | 1 pages | AD01 | ||
Change of details for Mr Stephen Charles Harper as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 5 Malvern Place Cheltenham GL50 2JN on Jul 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on Apr 30, 2020 | 1 pages | AD01 | ||
Who are the officers of PROPERTY HOLDINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Stephen Charles | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place Gloucestershire United Kingdom | England | British | 59778060016 | |||||
| BAREHAM, Stephen John | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | 208054290001 | |||||||
| GOLDSMITH, Nicola | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | 194364890001 |
Who are the persons with significant control of PROPERTY HOLDINGS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Harper | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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