Introduction
Watch Company
P
PROPITEER ACQUISITIONS LIMITED
PROPITEER ACQUISITIONS LIMITED is an receivership company incorporated on 7 December 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROPITEER ACQUISITIONS LIMITED was registered 9 years ago.(SIC: 64209)
Status
receivership
Active since 9 years ago
Company No
10514233
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 26/6Overdue
Last Filed
Made up to 26 June 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 27 June 2023 - 26 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 March 2026
Period: 27 June 2024 - 26 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 4 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
FEASTIVALS FOR FUN LIMITED
From: 7 December 2016To: 6 August 2018
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
From: 7 December 2016To: 3 May 2025
28 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Funding Round
Aug 17
Capital Allotment Shares
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Capital Reduction
Jul 19
Capital Cancellation Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
18
Officers
5
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
SANDY, Colin Torquil
ActiveSouth Croxted Road, LondonSE21 8BD
Born April 1955
Director
Appointed 03 May 2025
SANDY, Colin Torquil
South Croxted Road, LondonSE21 8BD
Born April 1955
Director
03 May 2025
Active
SENESCHALL, Jacques Robert
ActiveSouth Croxted Road, LondonSE21 8BD
Born November 1991
Director
Appointed 03 May 2025
SENESCHALL, Jacques Robert
South Croxted Road, LondonSE21 8BD
Born November 1991
Director
03 May 2025
Active
SENESCHALL, John
ActiveSouth Croxted Road, LondonSE21 8BD
Born May 1961
Director
Appointed 03 May 2025
SENESCHALL, John
South Croxted Road, LondonSE21 8BD
Born May 1961
Director
03 May 2025
Active
SENESCHALL, Mark, Dr
ActiveSouth Croxted Road, LondonSE21 8BD
Born July 1958
Director
Appointed 03 May 2025
SENESCHALL, Mark, Dr
South Croxted Road, LondonSE21 8BD
Born July 1958
Director
03 May 2025
Active
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 07 Dec 2016
Resigned 26 Feb 2025
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Secretary
07 Dec 2016
Resigned 26 Feb 2025
Resigned
CUMMINGS, Christopher Rodney
ResignedSouth Croxted Road, LondonSE21 8BD
Born January 1959
Director
Appointed 16 Jan 2025
Resigned 02 Jun 2025
CUMMINGS, Christopher Rodney
South Croxted Road, LondonSE21 8BD
Born January 1959
Director
16 Jan 2025
Resigned 02 Jun 2025
Resigned
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 27 Mar 2018
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
27 Mar 2018
Resigned 08 Mar 2019
Resigned
DUDDY, Lawrence Anthony
ResignedMaldon Road, WithamCM8 3HY
Born July 1961
Director
Appointed 19 Jul 2018
Resigned 25 Jul 2018
DUDDY, Lawrence Anthony
Maldon Road, WithamCM8 3HY
Born July 1961
Director
19 Jul 2018
Resigned 25 Jul 2018
Resigned
FLEMING, Karen Elizabeth
ResignedSouth Croxted Road, LondonSE21 8BD
Born July 1973
Director
Appointed 26 Feb 2025
Resigned 02 Jun 2025
FLEMING, Karen Elizabeth
South Croxted Road, LondonSE21 8BD
Born July 1973
Director
26 Feb 2025
Resigned 02 Jun 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 07 Dec 2016
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
07 Dec 2016
Resigned 16 Jan 2025
Resigned
MCCALLION, Jane
ResignedSouth Croxted Road, LondonSE21 8BD
Born June 1967
Director
Appointed 24 Feb 2025
Resigned 02 Jun 2025
MCCALLION, Jane
South Croxted Road, LondonSE21 8BD
Born June 1967
Director
24 Feb 2025
Resigned 02 Jun 2025
Resigned
REYNOLDS, Lin
ResignedMaldon Road, WithamCM8 3HY
Born April 1965
Director
Appointed 24 Feb 2025
Resigned 28 Feb 2025
REYNOLDS, Lin
Maldon Road, WithamCM8 3HY
Born April 1965
Director
24 Feb 2025
Resigned 28 Feb 2025
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 07 Dec 2016
Resigned 26 Feb 2025
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
07 Dec 2016
Resigned 26 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Apr 2024
Pc Group Nominees Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Apr 2024
Active
Mr David Frederick Edwin Marshall
CeasedMaldon Road, WithamCM8 3HY
Born October 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Dec 2017
Ceased 15 Dec 2017
Mr David Frederick Edwin Marshall
Maldon Road, WithamCM8 3HY
Born October 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Dec 2017
Ceased 15 Dec 2017
Ceased
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 50 to 75 percent
Notified 12 Jul 2017
Ceased 15 Dec 2017
Never What If Group Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 50 to 75 percent
12 Jul 2017
Ceased 15 Dec 2017
Ceased
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 May 2017
Ceased 24 Apr 2024
Never What If Group Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 May 2017
Ceased 24 Apr 2024
Ceased
Mr David Frederick Edwin Marshall
CeasedMaldon Road, WithamCM8 3HY
Born October 1967
Nature of Control
Voting rights 50 to 75 percent
Notified 07 Dec 2016
Ceased 12 Jul 2017
Mr David Frederick Edwin Marshall
Maldon Road, WithamCM8 3HY
Born October 1967
Voting rights 50 to 75 percent
07 Dec 2016
Ceased 12 Jul 2017
Ceased
Filing History
66
Description
Type
Date Filed
Document
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
30 March 2026
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
30 March 2026
No document
24 September 2025
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
1 April 2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
26 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
26 July 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
10 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2018
10 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2018
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2018
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
14 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2017
14 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2017