PROPITEER CAPITAL PLC - WITHAM


Company Profile Company Filings

Overview

PROPITEER CAPITAL PLC is a Public Limited Company from WITHAM UNITED KINGDOM and has the status: Active.
PROPITEER CAPITAL PLC was incorporated 4 years ago on 12/07/2019 and has the registered number: 12101322. The accounts status is FULL and accounts are next due on 31/03/2024.

PROPITEER CAPITAL PLC - WITHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OLIVERS BARN
WITHAM
ESSEX
CM8 3HY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASSET BACKED SECURED BOND PLC (until 11/05/2020)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL VERNON LACK Dec 1968 British Director 2020-07-29 CURRENT
MR DAVID JOHN GAYNOR May 1944 Irish Director 2020-07-29 CURRENT
MR PAUL HOLE Secretary 2020-07-31 CURRENT
D&A SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-12 UNTIL 2020-03-27 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2020-03-27 UNTIL 2020-07-29 RESIGNED
MR SIMON WILLIAM PADGETT Oct 1961 British Director 2019-07-12 UNTIL 2020-03-27 RESIGNED
MR DAVID FREDERICK EDWIN MARSHALL Oct 1967 British Director 2020-03-27 UNTIL 2020-07-29 RESIGNED
MR PAUL ROBERT HOLE Oct 1965 British Director 2021-01-22 UNTIL 2021-05-19 RESIGNED
MR KARANBIR SINGH BHULLAR Feb 1988 British Director 2019-07-12 UNTIL 2020-03-27 RESIGNED
MR COLIN TORQUIL SANDY Secretary 2020-03-27 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Propiteer Capital Holdings Limited 2020-03-27 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
001145 Ltd 2020-03-24 - 2020-03-27 Leeds   Voting rights 75 to 100 percent
Right to appoint and remove directors
D & A Nominees Limited 2019-07-12 - 2020-03-24 London Wall   London Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLIPCRAZE LTD WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE BALLER GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLOUD9 DATA SOLUTIONS LIMITED WITHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
DPS TRADING HOLDINGS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SS TRADING HOLDINGS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPITEER ANTIGUA LIMITED WITHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CORNWALL HOMES LIMITED MALDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPITEER HOMES LIMITED WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPITEER MOUNT STREET ONGAR LIMITED WITHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
PROPITEER CONSTRUCTION LIMITED WITHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOUTIQUE BALLER TECHNOLOGY LIMITED WITHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOUTIQUE BALLER SOS LIMITED WITHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BOUTIQUE BALLER PUBLISHING LIMITED WITHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
BOUTIQUE BALLER EVENTS LIMITED WITHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GEORGE LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars
LISBURN ROAD DEVELOPMENTS LIMITED CRAIGAVAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MMJP LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
NORLIN GENALICE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
PROPITEER NORLIN PFS 1 LTD BELFAST NORTHERN IRELAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PROPITEER NORLIN ATLANTIC LTD BELFAST NORTHERN IRELAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Propiteer Capital Plc - Limited company accounts 20.1 2022-01-01 30-06-2021 £386,367 Cash £56,819 equity
Propiteer Capital Plc - Limited company accounts 20.1 2021-06-03 30-06-2020 £46,493 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKET FRESH LIMITED WITHAM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
KLIPCRAZE LTD WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KLINICAL CONSULTING LTD. WITHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROSPECT IF LIMITED WITHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VANTAGE VENTURES LTD WITHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROPITEER CAPITAL SOLUTIONS LIMITED WITHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROPITEER COLLATERAL MANAGER LIMITED WITHAM UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
MORTGAGE SYNDICATE HOLDINGS LIMITED WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MORTGAGE SYNDICATE PLC WITHAM UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies