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Property Holdings GBR Ltd
Property Holdings GBR Ltd is a liquidation company incorporated on 20 December 2017 with the registered office located in Cardiff, South Glamorgan. Property Holdings GBR Ltd was registered 7 years ago.
Watch Company
Status
Liquidation
Company No
11119711
Private limited company
Age
7 years
Incorporated
20 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
148 days
Dated
31 March 2024
(1 year 5 months ago)
Next confirmation dated
31 March 2025
Was due on
14 April 2025
(4 months ago)
Last change occurred
1 year 5 months ago
Accounts
Overdue
Accounts overdue by
162 days
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Property Holdings GBR Ltd
Contact
Address
4385
11119711 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
15 May 2025
(3 months ago)
Previous address was
Companies in CF14 8LH
Telephone
0844 2439600
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Chris Hatfield
PSC • Director • Director • British • Lives in UK • Born in Jul 1960
Jack Mason
Director • British • Lives in Spain • Born in Nov 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
King Street Grooming Holdings Ltd
Chris Hatfield and Jack Mason are mutual people.
Active
INC & Co Group Ltd
Jack Mason is a mutual person.
Active
12552492160924 Ltd
Jack Mason is a mutual person.
Active
Bambini And Bo Ltd
Chris Hatfield is a mutual person.
Active
12836796160924 Ltd
Jack Mason is a mutual person.
Active
1289521916092024 Ltd
Jack Mason is a mutual person.
Active
1289826016092024 Ltd
Jack Mason is a mutual person.
Active
12901533160924 Ltd
Jack Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£50.14K
Increased by £118 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £337.55K (+29%)
Total Liabilities
-£1.5M
Increased by £329.65K (+28%)
Net Assets
-£1.42K
Increased by £7.9K (-85%)
Debt Ratio (%)
100%
Decreased by 0.71% (-1%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
7 Months Ago on 28 Jan 2025
Chris Hatfield (PSC) Appointed
11 Months Ago on 16 Sep 2024
Worldwide Property Holdings Inc (PSC) Resigned
11 Months Ago on 16 Sep 2024
Jack Mason Resigned
11 Months Ago on 16 Sep 2024
Mr Chris Hatfield Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Mr Jack Mason Details Changed
1 Year 6 Months Ago on 25 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Mr Jack Mason Details Changed
1 Year 6 Months Ago on 25 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 15 May 2025
Submitted on 15 May 2025
Submitted on 15 May 2025
Order of court to wind up
Submitted on 28 Jan 2025
Appointment of Mr Chris Hatfield as a director on 16 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Jack Mason as a director on 16 September 2024
Submitted on 15 Oct 2024
Notification of Chris Hatfield as a person with significant control on 16 September 2024
Submitted on 15 Oct 2024
Cessation of Worldwide Property Holdings Inc as a person with significant control on 16 September 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 31 Mar 2024
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Repayment History
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