Propvest Holdings Limited
- Active
- Incorporated on 13 Jun 2016
Reg Address: 14th Floor 33 Cavendish Square, London W1G 0PW, United Kingdom
- Summary The company with name "Propvest Holdings Limited" is a ltd and located in 14th Floor 33 Cavendish Square, London W1G 0PW. Propvest Holdings Limited is currently in active status and it was incorporated on 13 Jun 2016 (8 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Propvest Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Echalier | Director | 1 Dec 2019 | British | Active |
| 2 | Fiona Echalier | Director | 1 Dec 2019 | British | Active |
| 3 | Robert Paul Isaacs | Director | 13 Jun 2016 | British | Active |
| 4 | Fiona Echalier | Secretary | 13 Jun 2016 | - | Active |
| 5 | Daniel Lee Harrison | Director | 13 Jun 2016 | British | Active |
| 6 | Fiona Echalier | Secretary | 13 Jun 2016 | - | Active |
| 7 | Robert Paul Isaacs | Director | 13 Jun 2016 | British, | Active |
| 8 | Daniel Lee Harrison | Director | 13 Jun 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Embignell Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Propvest Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 15 Nov 2022 | Download PDF |
| 3 | Other - Legacy | 15 Nov 2022 | Download PDF |
| 4 | Other - Legacy | 5 Oct 2022 | Download PDF |
| 5 | Accounts - Legacy | 5 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 15 Jun 2021 | Download PDF |
| 8 | Other - Legacy | 10 Jan 2021 | Download PDF 1 Pages |
| 9 | Other - Legacy | 10 Jan 2021 | Download PDF 3 Pages |
| 10 | Accounts - Legacy | 10 Jan 2021 | Download PDF 42 Pages |
| 11 | Accounts - Audit Exemption Subsiduary | 30 Dec 2020 | Download PDF 8 Pages |
| 12 | Other - Legacy | 30 Dec 2020 | Download PDF 1 Pages |
| 13 | Other - Legacy | 30 Dec 2020 | Download PDF 3 Pages |
| 14 | Accounts - Legacy | 30 Dec 2020 | Download PDF 42 Pages |
| 15 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2019 | Download PDF 2 Pages |
| 17 | Accounts - Legacy | 24 Sep 2019 | Download PDF 42 Pages |
| 18 | Accounts - Total Exemption Full | 24 Sep 2019 | Download PDF 8 Pages |
| 19 | Other - Legacy | 24 Sep 2019 | Download PDF 1 Pages |
| 20 | Other - Legacy | 24 Sep 2019 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 26 Jun 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 26 Jun 2019 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 26 Jun 2019 | Download PDF 2 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Oct 2018 | Download PDF 6 Pages |
| 25 | Accounts - Small | 1 Oct 2018 | Download PDF 7 Pages |
| 26 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 17 May 2018 | Download PDF 2 Pages |
| 28 | Accounts - Small | 5 Oct 2017 | Download PDF 6 Pages |
| 29 | Confirmation Statement - Updates | 14 Jul 2017 | Download PDF 5 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Mar 2017 | Download PDF 7 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Shortened | 18 Oct 2016 | Download PDF 1 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Sep 2016 | Download PDF 23 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Sep 2016 | Download PDF 7 Pages |
| 35 | Incorporation - Company | 13 Jun 2016 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.