PROPEL FINANCE NO 2 LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
PROPEL FINANCE NO 2 LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROPEL FINANCE NO 2 LIMITED was incorporated 8 years ago on 12/02/2016 and has the registered number: 10003184. The accounts status is DORMANT.
PROPEL FINANCE NO 2 LIMITED was incorporated 8 years ago on 12/02/2016 and has the registered number: 10003184. The accounts status is DORMANT.
PROPEL FINANCE NO 2 LIMITED - NEWPORT
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK
NEWPORT
NP18 2LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENRY HOWARD FINANCE NO 2 LIMITED (until 16/12/2019)
HENRY HOWARD FINANCE NO 2 LIMITED (until 16/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2022 | 25/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE WILLIAMS | May 1961 | British | Director | 2018-10-05 | CURRENT |
MR MARK ALLAN TWEED | Mar 1973 | British | Director | 2018-10-05 | CURRENT |
MR EDWARD HUGH MCNEILL | Apr 1978 | British | Director | 2016-02-12 | CURRENT |
MR RICHARD JAMES MCDOUGALL | Jan 1980 | British | Director | 2016-02-12 | CURRENT |
MARK CATTON | May 1966 | British | Director | 2018-10-05 | CURRENT |
MR HOWARD FRANCIS ROSS | Jul 1963 | British | Director | 2016-02-12 UNTIL 2018-08-03 | RESIGNED |
MR MARK BRYAN CROOK | Aug 1972 | British | Director | 2016-02-12 UNTIL 2019-10-11 | RESIGNED |
MR MARK BURN | Jan 1974 | British | Director | 2016-02-12 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Propel Group Finance Limited | 2022-08-25 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cabot Square Capital Llp | 2016-04-06 | London | Right to appoint and remove directors as firm | |
Cabot Square Capital Gp Iv Llp | 2016-04-06 | London | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROPEL FINANCE NO 2 LIMITED | 2022-09-24 | 31-12-2021 | £1 equity |
Dormant Company Accounts - PROPEL FINANCE NO 2 LIMITED | 2021-06-23 | 31-12-2020 | £1 equity |
Dormant Company Accounts - PROPEL FINANCE NO 2 LIMITED | 2020-07-29 | 31-12-2019 | £1 equity |
Dormant Company Accounts - HENRY HOWARD FINANCE NO 2 LIMITED | 2019-09-14 | 31-12-2018 | £1 equity |
Dormant Company Accounts - HENRY HOWARD FINANCE NO 2 LIMITED | 2018-08-21 | 31-12-2017 | £1 equity |
Dormant Company Accounts - HENRY HOWARD FINANCE NO 2 LIMITED | 2017-11-28 | 28-02-2017 | £1 equity |