PROPEL FINANCE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROPEL FINANCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
08661542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2013
16/12/2019
HENRY HOWARD GROUP HOLDINGS LIMITED
NEWPORT
NP18 2LH
Telephone: 01633415222
TPS: No
Unit 5
Langstone Business Village
Langstone Park, Langstone
Newport, Gwent
NP18 2LH
Telephone: 415222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS IV, L.P. | Active - Newly Incorporated | View Report |
| PROPEL FINANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY HOWARD FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROPEL FINANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPEL FINANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPEL FINANCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2013 - Present (11 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
03/07/2014 - Present (10 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS IV, L.P. | Active - Newly Incorporated | View Report |
| BLUE AUTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE AUTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE MOTOR FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE MOTOR FINANCE LIMITED | Active - Accounts Filed | View Report |
| PROPEL FINANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY HOWARD FINANCE LIMITED | Company is dissolved | View Report |
| HENRY HOWARD FINANCE NO 1 LIMITED | Company is dissolved | View Report |
| HENRY HOWARD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PROPEL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| HH CASHFLOW FINANCE LIMITED | Company is dissolved | View Report |
| PROPEL FINANCE PLC | Active - Accounts Filed | View Report |
| PROPEL FINANCE NO 1 LIMITED | Active - Accounts Filed | View Report |
| PROPEL FINANCE NO 2 LIMITED | Company is dissolved | View Report |
| PROPEL FINANCE NO 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 18/10/2019 | Mark Bryan Crook (907056281) has left the board |
| 12/09/2019 | Edward Hugh McNeill (917323183) has left the board |
| 12/09/2019 | New Board Member Edward Hugh McNeill (925227201) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/10/2018 | New Board Member Anne Williams (910498889) Appointed |
| 19/10/2018 | New Board Member Mark Allan Tweed (913448797) Appointed |
| 19/10/2018 | New Board Member Mark Catton (917271776) Appointed |
| 09/10/2018 | Mark Burn (913458945) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | Howard Francis Ross (909841065) has left the board |
| 07/07/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Mark Burn (913458945) Appointed |
| 24/09/2014 | New Annual Return filed |
| 08/08/2014 | Edward Hugh McNeill (918937647) has left the board |
| 08/08/2014 | New Board Member Edward Hugh McNeil (917323183) Appointed |
| 31/07/2014 | New Board Member Mark Bryan Crook (907056281) Appointed |
| 22/07/2014 | Change in Reg. Office |
| 17/07/2014 | New Board Member Howard Francis Ross (909841065) Appointed |
| 17/07/2014 | New Board Member Edward Hugh McNeill (918937647) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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