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PROPERTY INVESTMENT HOLD CO LIMITED

PROPERTY INVESTMENT HOLD CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPERTY INVESTMENT HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY INVESTMENT HOLD CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPERTY INVESTMENT HOLD CO LIMITED located?

    Registered Office Address
    C/O Polaris Chartered Certified Accountants
    Queensmead Road
    HP10 9XA Loudwater
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY INVESTMENT HOLD CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROPERTY INVESTMENT HOLD CO LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for PROPERTY INVESTMENT HOLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from C/O Livingstones Accountants Limited Livingstone House 309 Harrow Road Wembley Middlesex HA9 6BD United Kingdom to C/O Polaris Chartered Certified Accountants Queensmead Road Loudwater Buckinghamshire HP10 9XA on Dec 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registration of charge 138635720002, created on Mar 01, 2023

    		8 pagesMR01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 138635720001, created on Jul 28, 2022

    		4 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of PROPERTY INVESTMENT HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Anuj
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		Director
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		EnglandEnglish168965070002
    SHAH, Vishal
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		Director
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		EnglandBritish136781260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY INVESTMENT HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vishal Shah
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		Jan 21, 2022
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anuj Shah
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		Jan 21, 2022
    Queensmead Road
    HP10 9XA Loudwater
    C/O Polaris Chartered Certified Accountants
    Buckinghamshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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