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Propco SL Limited

Propco SL Limited is an active company incorporated on 7 March 2023 with the registered office located in Farnborough, Hampshire. Propco SL Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14711061
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 183 days
Awaiting first accounts
For period ending 30 June 2024
Due by 7 March 2025 (6 months remaining)
Contact
Address
77a Victoria Road
Farnborough
Hampshire
GU14 7PL
Address changed on 29 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1985
Director • Investment Manager • British • Lives in UK • Born in Nov 1978
Director • Investment Manager • British • Lives in England • Born in Feb 1991
Director • Investment Director • German • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Mysa Care (Ardour) Limited
Torsten Alexander Mack, Mark Daniel Gross, and 2 more are mutual people.
Active
Eam Homecare Limited
Torsten Alexander Mack, Mark Daniel Gross, and 2 more are mutual people.
Active
Eam Care Group Limited
Torsten Alexander Mack, Mark Daniel Gross, and 2 more are mutual people.
Active
Mysa Care (Tall Oaks) Limited
Mark Daniel Gross, Christopher Carl Breen, and 1 more are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Mark Daniel Gross, Christopher Carl Breen, and 1 more are mutual people.
Active
Partnership Of Care Limited
Mark Daniel Gross, Christopher Carl Breen, and 1 more are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Mark Daniel Gross, Christopher Carl Breen, and 1 more are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Mark Daniel Gross, Christopher Carl Breen, and 1 more are mutual people.
Active
Financials
Propco SL Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Mr Christopher Carl Breen Details Changed
3 Months Ago on 15 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Connor Hamilton Resigned
6 Months Ago on 24 Feb 2025
Mr Connor Hamilton Details Changed
8 Months Ago on 6 Jan 2025
Mr Connor Hamilton Details Changed
8 Months Ago on 6 Jan 2025
Downing Care Homes Holdings Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Connor Hamilton Appointed
12 Months Ago on 9 Sep 2024
David Edward Holland Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
Director's details changed for Mr Christopher Carl Breen on 15 May 2025
Submitted on 15 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Connor Hamilton as a director on 24 February 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Connor Hamilton on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Connor Hamilton on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Downing Care Homes Holdings Limited as a person with significant control on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Connor Hamilton as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of David Edward Holland as a director on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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