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 - NEWPORT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26 ARLEY HILL MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED NEWPORT WALES Active SMALL 93120 - Activities of sport clubs
CITY & SUBURBAN FINANCE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
H H PROPERTY & FINANCE LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HH BRISTOL LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PROPEL FINANCE PLC LANGSTONE PARK LANGSTONE Active FULL 64910 - Financial leasing
RIVERSMEAD (FRADLEY AREA 2) MANAGEMENT COMPANY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 98000 - Residents property management
HH LONDON LIMITED LANGSTONE PAR Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
ECO-LEASE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
STONE BANK GARDENS MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
SAF LEASING LIMITED TAMWORTH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OAK FARM MANAGEMENT COMPANY LIMITED POCKLINGTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
HH (MANCHESTER) LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
PROPEL FINANCE GROUP HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
PROPEL GROUP FINANCE LIMITED NEWPORT Active FULL 64205 - Activities of financial services holding companies
HH CASHFLOW FINANCE LIMITED WOKINGHAM Dissolved... FULL 64992 - Factoring
PROPEL FINANCE NO 1 LIMITED NEWPORT UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROPEL FINANCE NO 3 LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
H H BUSINESS FINANCE LTD MONMOUTHSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPEL FINANCE PLC LANGSTONE PARK LANGSTONE Active FULL 64910 - Financial leasing
LOCK STOCK INVESTMENTS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECON BLUE LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
PROPEL FINANCE GROUP HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
PROPEL GROUP FINANCE LIMITED NEWPORT Active FULL 64205 - Activities of financial services holding companies
PROPEL FINANCE NO 1 LIMITED NEWPORT UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCUBO GROUP LTD NEWPORT WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
INCUBO LTD NEWPORT WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
PORTUM OUTSOURCING LTD NEWPORT WALES Active DORMANT 62020 - Information technology consultancy activities
WILDER GROUP LIMITED NEWPORT WALES Active DORMANT 62020 - Information technology consultancy activities