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Property Investment Holdings Limited

Property Investment Holdings Limited is an active company incorporated on 26 April 1957 with the registered office located in London, Greater London. Property Investment Holdings Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00582889
Private limited company
Age
68 years
Incorporated 26 April 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
United Kingdom
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Wales • Born in Jun 1957
Palace Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clubcourt Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Northampton) Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Halifax) Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Newcastle) Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Leeds) Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Signal) Ltd
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Properties) Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Palace Capital (Developments) Limited
Steven Jonathan Owen and Daniel Robert Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £6.87M (-100%)
Turnover
£22K
Decreased by £901K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£17.89M
Decreased by £411K (-2%)
Total Liabilities
£0
Decreased by £441K (-100%)
Net Assets
£17.89M
Increased by £30K (0%)
Debt Ratio (%)
0%
Decreased by 2.41% (-100%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Dec 2025
Mr Daniel Robert Davies Appointed
12 Days Ago on 29 Dec 2025
Daniel Davies Resigned
13 Days Ago on 28 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
Accounting Period Extended
1 Month Ago on 28 Nov 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 15 Oct 2025
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 29 Dec 2025
Appointment of Mr Daniel Robert Davies as a director on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Daniel Davies as a director on 28 December 2025
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 28 Nov 2025
Satisfaction of charge 005828890072 in full
Submitted on 15 Oct 2025
Satisfaction of charge 005828890074 in full
Submitted on 15 Oct 2025
Repayment History
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