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Companies House/Brighouse/Company profile

PROPERTY SPV ONE LTD

Active
12262648·incorporated 2019-10-15

PROPERTY SPV ONE LTD is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12262648; OpenRegistry canonical ID GB-12262648-property-spv-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,457 active companies registered in Brighouse (postcode HD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
4TH FLOOR NORTH VALE MILLS, BRADFORD ROAD, BRIGHOUSE, HD6 4DJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

PROPERTY SPV ONE LTD has 2 persons with significant control on file:

  • Mr Adam Ashley Hendry born 1982 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Williams born 1967 resident in United Kingdom, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Adam Ashley's Group Ltd (United Kingdom reg. 12255001). Notified 2019-10-15. Ceased 2021-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Property Up North Group Ltd (England reg. 13384329). Notified 2021-05-10. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Brighouse: