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Propvest Holdings Limited

Propvest Holdings Limited is an active company incorporated on 13 June 2016 with the registered office located in London, Greater London. Propvest Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10229025
Private limited company
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • British, • Lives in UK • Born in Sep 1967
Director • Managing Director • British • Lives in UK • Born in May 1973
Embignell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Income Benefit Holdings Limited
Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
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Embignell Limited
Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
Active
Union Income Limited
Daniel Lee Harrison, Robert Paul Isaacs, and 1 more are mutual people.
Active
Afi Consultancy Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Union Benefit Services Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Union Holdings Europe Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Co2 Europe Limited
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Global Premium Holdings Ltd
Daniel Lee Harrison and Robert Paul Isaacs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.08K
Decreased by £9.51K (-51%)
Turnover
£84.9K
Increased by £15.3K (+22%)
Employees
3
Same as previous period
Total Assets
£2.89M
Decreased by £16.67K (-1%)
Total Liabilities
-£3.21M
Increased by £22.47K (+1%)
Net Assets
-£319.44K
Decreased by £39.13K (+14%)
Debt Ratio (%)
111%
Increased by 1.41% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Embignell Limited (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Daniel Lee Harrison Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Change of details for Embignell Limited as a person with significant control on 19 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Daniel Lee Harrison as a director on 31 December 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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