PROPIFI BONDS PLC - COVENTRY
| Company Profile | Company Filings |
Overview
PROPIFI BONDS PLC is a Public Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
PROPIFI BONDS PLC was incorporated 4 years ago on 05/06/2020 and has the registered number: 12648541. The accounts status is FULL and accounts are next due on 31/12/2024.
PROPIFI BONDS PLC was incorporated 4 years ago on 05/06/2020 and has the registered number: 12648541. The accounts status is FULL and accounts are next due on 31/12/2024.
PROPIFI BONDS PLC - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLFAX ND TWO LIMITED | Corporate Director | 2022-06-01 | CURRENT | ||
| COLFAX ND ONE LIMITED | Corporate Director | 2022-06-01 | CURRENT | ||
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2022-12-07 | CURRENT | ||
| MS VICTORIA PELL | Aug 1978 | British | Director | 2022-03-15 | CURRENT |
| MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | 2021-03-23 | CURRENT |
| TRUVA NOMINEE DIRECTOR 2 LIMITED | Corporate Director | 2020-06-05 UNTIL 2022-06-01 | RESIGNED | ||
| TRUVA NOMINEE DIRECTOR 1 LIMITED | Corporate Director | 2020-06-05 UNTIL 2022-06-01 | RESIGNED | ||
| COLFAX CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-06-01 UNTIL 2022-12-07 | RESIGNED | ||
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-06-05 UNTIL 2022-06-01 | RESIGNED | ||
| MR CRAIG HIGGINS | Nov 1970 | British | Director | 2020-06-05 UNTIL 2021-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Truva Share Trustee Limited | 2020-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Propifi Bonds Plc - Limited company accounts 23.2 | 2023-12-15 | 30-06-2023 | £83,409 equity |
| Propifi Bonds Plc - Limited company accounts 20.1 | 2022-12-22 | 30-06-2022 | £68,116 equity |
| Propifi Bonds Plc - Limited company accounts 20.1 | 2021-12-04 | 30-06-2021 | £52,037 equity |