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Propholdco Limited

Propholdco Limited is an active company incorporated on 16 January 2014 with the registered office located in Hoddesdon, Hertfordshire. Propholdco Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08848980
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 10a Optima Business Park
Pindar Road
Hoddesdon
Herts
EN11 0DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Nov 1962
Ms Nikola Susan Thompson
PSC • British • Lives in England • Born in Nov 1962
Mr Thomas Walter David Webster
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Webster Estates Ltd
Thomas Walter David Webster and Nikola Susan Thompson are mutual people.
Active
Maple Court White Moss Management Company Limited
Nikola Susan Thompson is a mutual person.
Active
Hire & Fire Limited
Thomas Walter David Webster is a mutual person.
Active
Weblight Limited
Nikola Susan Thompson and Thomas Walter David Webster are mutual people.
Liquidation
Brent Lighting Limited
Thomas Walter David Webster and Nikola Susan Thompson are mutual people.
Liquidation
Pfi Lighting Limited
Nikola Susan Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.17K
Increased by £50 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.96K
Decreased by £588 (-1%)
Total Liabilities
£0
Decreased by £62 (-100%)
Net Assets
£65.96K
Decreased by £526 (-1%)
Debt Ratio (%)
0%
Decreased by 0.09% (-100%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Nicolas Fuselli Resigned
1 Year 3 Months Ago on 13 May 2024
Nicolas Fuselli (PSC) Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Nicolas Fuselli (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Cessation of Nicolas Fuselli as a person with significant control on 13 May 2024
Submitted on 15 May 2024
Termination of appointment of Nicolas Fuselli as a director on 13 May 2024
Submitted on 15 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 13 Oct 2022
Notification of Nicolas Fuselli as a person with significant control on 1 October 2022
Submitted on 13 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Repayment History
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