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 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
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)
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 |
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 |