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PROPEL FINANCE PLC - Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, United Kingdom
Company Information
- Company registration number
- 04015132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5
- Langstone Business Village
- Langstone Park Langstone
- Newport
- NP18 2LH Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH UK
Management
- Managing Directors
- CATTON, Mark
- MCDOUGALL, Richard James
- MCNEILL, Edward Hugh
- TWEED, Mark Allan
- WILLIAMS, Anne
- Company secretaries
- NATION, Catrin
Company Details
- Type of Business
- plc
- Incorporated
- 2000-06-15
- Age Of Company 2000-06-15 23 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Cabot Square Capital Gp Iv Llp
- Cabot Square Capital Llp
- Propel Group Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY HOWARD FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800ADMC8S9XO1GT06
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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PROPEL FINANCE PLC Company Description
- PROPEL FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04015132. Its current trading status is "live". It was registered 2000-06-15. It was previously called HENRY HOWARD FINANCE PLC. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at Unit 5 .
Get PROPEL FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propel Finance Plc - Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, United Kingdom
- 2000-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-06-22) - AA
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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resolution (2022-08-16) - RESOLUTIONS
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memorandum-articles (2022-08-16) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-27) - AP03
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confirmation-statement-with-updates (2020-06-15) - CS01
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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accounts-with-accounts-type-full (2020-07-13) - AA
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mortgage-satisfy-charge-full (2020-03-26) - MR04
keyboard_arrow_right 2019
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resolution (2019-12-16) - RESOLUTIONS
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change-of-name-notice (2019-12-16) - CONNOT
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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mortgage-satisfy-charge-full (2019-05-11) - MR04
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mortgage-satisfy-charge-full (2019-05-09) - MR04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-20) - CH01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-26) - PSC05
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-08) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-person-director-company-with-change-date (2016-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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change-person-director-company-with-change-date (2015-07-16) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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resolution (2014-07-22) - RESOLUTIONS
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resolution (2014-08-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-08-12) - AA01
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accounts-with-accounts-type-full (2014-11-20) - AA
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-person-director-company-with-change-date (2014-11-26) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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miscellaneous (2014-10-31) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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legacy (2012-08-30) - MG01
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accounts-with-accounts-type-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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capital-cancellation-shares-by-plc (2012-11-30) - SH07
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 287
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 403a
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
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accounts-with-accounts-type-full (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-12-11) - 288b
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legacy (2006-12-05) - 395
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certificate-change-of-name-company (2006-11-10) - CERTNM
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legacy (2006-09-07) - 363s
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legacy (2006-07-12) - 395
keyboard_arrow_right 2005
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-15) - 123
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legacy (2005-06-15) - 88(2)R
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-12-16) - 395
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memorandum-articles (2005-06-17) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 288a
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-23) - 288c
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legacy (2003-06-19) - 363s
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legacy (2003-06-02) - 288c
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-09-06) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
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legacy (2002-04-12) - 88(2)R
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legacy (2002-09-16) - 363s
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legacy (2002-09-20) - 88(2)R
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-12-02) - 88(2)R
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accounts-balance-sheet (2002-04-30) - BS
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legacy (2002-12-09) - 43(3)e
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resolution (2002-12-09) - RESOLUTIONS
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auditors-statement (2002-12-09) - AUDS
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auditors-report (2002-12-09) - AUDR
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certificate-re-registration-private-to-public-limited-company (2002-12-09) - CERT5
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legacy (2002-12-09) - 43(3)
keyboard_arrow_right 2001
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legacy (2001-08-03) - 363s
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legacy (2001-04-10) - 225
keyboard_arrow_right 2000
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legacy (2000-06-20) - 287
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legacy (2000-06-20) - 288a
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legacy (2000-06-21) - 288b
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certificate-change-of-name-company (2000-09-13) - CERTNM
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legacy (2000-06-27) - 288a
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legacy (2000-09-11) - 287
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incorporation-company (2000-06-15) - NEWINC