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Nom

Propiteer Capital PLC
Adresse
Olivers Barn
Maldon Road
Witham
CM8 3HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12101322 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Asset Backed Secured Bond PLC
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Propiteer Capital Holdings Limited Status: Active Notified: 27/03/2020 Companies House Number: 12091224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 001145 Ltd Status: Ceased Notified: 24/03/2020 Ceased: 27/03/2020 Companies House Number: 12210411 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D & A Nominees Limited Status: Ceased Notified: 12/07/2019 Ceased: 24/03/2020 Companies House Number: 02189915 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Hole, Paul Witham, Essex, United Kingdom Status: Active Notified: 31/07/2020 Role: Secretary
    Lack, Paul Vernon Witham, Essex, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gaynor, David John Witham, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 19/06/2024 Date of Birth: 05/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish