Propel Finance Group Holdings Limited

General information

Name:

Propel Finance Group Holdings Ltd

Office Address:

Unit 5 Langstone Business Village Langstone Park Langstone NP18 2LH Newport

Number: 08661542

Incorporation date: 2013-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propel Finance Group Holdings Limited with Companies House Reg No. 08661542 has been a part of the business world for 11 years. The Private Limited Company can be reached at Unit 5 Langstone Business Village Langstone Park, Langstone, Newport and their post code is NP18 2LH. It began under the business name Henry Howard Group Holdings, though for the last 5 years has been on the market under the business name Propel Finance Group Holdings Limited. The company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-23.

We have a team of five directors managing this specific limited company right now, including Mark T., Mark C., Anne W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties for six years.

  • Previous company's names
  • Propel Finance Group Holdings Limited 2019-12-16
  • Henry Howard Group Holdings Limited 2013-08-22

Company staff

Mark T.

Role: Director

Appointed: 05 October 2018

Latest update: 14 March 2024

Mark C.

Role: Director

Appointed: 05 October 2018

Latest update: 14 March 2024

Anne W.

Role: Director

Appointed: 05 October 2018

Latest update: 14 March 2024

Edward M.

Role: Director

Appointed: 03 July 2014

Latest update: 14 March 2024

Richard M.

Role: Director

Appointed: 22 August 2013

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm include: Cabot Square Capital Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Connaught Place, W2 2ET and was registered as a PSC under the reg no Oc318397. Cabot Square Capital Gp Iv Llp has substantial control or influence over the company. This company can be reached in London at Connaught Place, W2 2ET and was registered as a PSC under the reg no Oc366397.

Cabot Square Capital Llp
Address: One Connaught Place, London, W2 2ET, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc318397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Cabot Square Capital Gp Iv Llp
Address: One Connaught Place, London, W2 2ET, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc366397
Notified on 1 June 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Resolution of withdrawal of pre-emption rights , Resolution (RESOLUTIONS)
filed on: 28th, July 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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