PROPHOLDCO LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 08848980
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address MERCER & HOLE, 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROPHOLDCO LIMITED are www.propholdco.co.uk, and www.propholdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Propholdco Limited is a Private Limited Company. The company registration number is 08848980. Propholdco Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Propholdco Limited is Mercer Hole 72 London Road St Albans Hertfordshire Al1 1ns. . THOMPSON, Nikola Susan is a Director of the company. WEBSTER, Thomas Walter David is a Director of the company. Secretary THOMPSON, Robert Michael has been resigned. Secretary WOOD, Robert Miller has been resigned. Director THOMPSON, Robert Michael has been resigned. Director WEST, Ashley Brendon George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Nikola Susan
Appointed Date: 26 May 2014
63 years old
Director
WEBSTER, Thomas Walter David
Appointed Date: 26 May 2014
64 years old

Resigned Directors

Secretary
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 01 May 2014
Secretary
WOOD, Robert Miller
Resigned: 01 May 2014
Appointed Date: 20 January 2014
Director
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 20 January 2014
67 years old
Director
WEST, Ashley Brendon George
Resigned: 19 February 2015
Appointed Date: 16 January 2014
81 years old

Persons With Significant Control

Mrs Nikola Susan Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Thomas Walter David Webster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PROPHOLDCO LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 64,788
08 Dec 2015
Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 8 December 2015
...
... and 11 more events
09 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2014
Appointment of Mr Robert Miller Wood as a secretary
20 Jan 2014
Appointment of Mr Robert Michael Thompson as a director
20 Jan 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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