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PROPER GROUP HOLDINGS LIMITED

Active
16640236·incorporated 2025-08-11

PROPER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 August 2025 at Companies House (number 16640236; OpenRegistry canonical ID GB-16640236-proper-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,410 active companies registered in York, North Yorkshire (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-11
Registered Address
EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE, YO30 5PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-05-11. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-24.

Persons with significant control

PROPER GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Grsbet Pty Ltd (England reg. 91635187227). Notified 2025-08-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Browne & Edward Ltd (England reg. 16597314). Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16640236.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.