PROPELLERNET HOLDINGS LTD
Overview
| Company Name | PROPELLERNET HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12498241 |
| 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 PROPELLERNET HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROPELLERNET HOLDINGS LTD located?
| Registered Office Address | The Carriage House Mill Street ME15 6YE Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPELLERNET HOLDINGS LTD?
| 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 PROPELLERNET HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PROPELLERNET HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of James Sandford as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 7 pages | CS01 | ||||||||||
Cessation of James Alexander Louca-Jensen as a person with significant control on Jun 25, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Jack Hubbard on Aug 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Preston on Aug 26, 2020 | 2 pages | CH01 | ||||||||||
Statement of capital on Aug 13, 2020
| 5 pages | SH19 | ||||||||||
Appointment of Mr James Sandford as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Gary Preston as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Michael Zindel as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PROPELLERNET HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Jack | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | France | British | 88854830005 | |||||
| LOUCA-JENSEN, James Alexander | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | France | British | 88854950007 | |||||
| PRESTON, Gary David | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | 168909110003 | |||||
| ZINDEL, Sam Michael | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | 272688220001 | |||||
| SANDFORD, James | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | 272688270001 |
Who are the persons with significant control of PROPELLERNET HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Louca-Jensen | Mar 04, 2020 | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROPELLERNET HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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