PROPITEER CAPITAL PLC
Active - Accounts Filed
General Information
NAME
PROPITEER CAPITAL PLC
COMPANY NUMBER
12101322
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/07/2019
(5 years and 5 months old)
WEBSITE
propiteercapitalplc.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
12/07/2019
11/05/2020
ASSET BACKED SECURED BOND PLC
ESSEX
CM8 3HY
Telephone: 01376319000
TPS: No
Olivers Barn Maldon Road
Witham
Essex
CM8 3HY
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 |
|---|---|---|
| PROPITEER CAPITAL PLC | Active - Accounts Filed | View Report |
| PC GROUP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member David John Gaynor (901627038) Appointed |
| 21/06/2024 | David John Gaynor (901627038) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROPITEER CAPITAL PLC?
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 PROPITEER CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPITEER CAPITAL PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
D&A SECRETARIAL SERVICES LIMITED 12/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Feb 1988 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPITEER CAPITAL PLC | Active - Accounts Filed | View Report |
| PC GROUP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member David John Gaynor (901627038) Appointed |
| 21/06/2024 | David John Gaynor (901627038) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Paul Hole (927815554) Appointed |
| 04/08/2020 | New Company Secretary Paul Hole (927260928) Appointed |
| 31/07/2020 | Colin Torquil Sandy (926868036) has left the board |
| 31/07/2020 | New Board Member Paul Vernon Lack (911214833) Appointed |
| 31/07/2020 | Colin Torquil Sandy (921128167) has left the board |
| 31/07/2020 | New Board Member David John Gaynor (901627038) Appointed |
| 31/07/2020 | David Frederick Edwin Marshall (915675889) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | David Frederick Marshall (926868022) has left the board |
| 17/04/2020 | New Board Member David Frederick Edwin Marshall (915675889) Appointed |
| 10/04/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Colin Torquil Sandy (921128167) Appointed |
| 07/04/2020 | New Board Member David Frederick Marshall (926868022) Appointed |
| 07/04/2020 | New Company Secretary Colin Torquil Sandy (926868036) Appointed |
| 07/04/2020 | Karanbir Singh Bhullar (926022822) has left the board |
| 07/04/2020 | D&A SECRETARIAL SERVICES LIMITED (917522174) has left the board |
| 07/04/2020 | Simon William Padgett (923732846) has left the board |
| 02/03/2020 | Change in Reg. Office |
| 23/07/2019 | Karanbir Singh Bhullar (926045386) has left the board |
| 23/07/2019 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (917522174) Appointed |
| 23/07/2019 | D&A SECRETARIAL SERVICES LIMITED (926045384) has left the board |
| 23/07/2019 | New Board Member Karanbir Singh Bhullar (926022822) Appointed |
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