Introduction
Watch Company
P
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED
PROPTECH HOLDINGS (NOTTINGHAM) LIMITED is an dissolved company incorporated on 21 December 2017 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROPTECH HOLDINGS (NOTTINGHAM) LIMITED was registered 8 years ago.(SIC: 99999)
Status
dissolved
Active since 8 years ago
Company No
11122114
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 September 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Next Due
Due by N/A
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England
From: 21 December 2017To: 14 June 2022
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SPENCER, Sarah Jane
ActiveNottinghamNG1 5AQ
Secretary
Appointed 21 Dec 2017
SPENCER, Sarah Jane
NottinghamNG1 5AQ
Secretary
21 Dec 2017
Active
ROBERTS, Andrew Keith
ActiveNottinghamNG1 5AQ
Born September 1972
Director
Appointed 21 Dec 2017
ROBERTS, Andrew Keith
NottinghamNG1 5AQ
Born September 1972
Director
21 Dec 2017
Active
SPENCER, Michael James
ActiveNottinghamNG1 5AQ
Born June 1969
Director
Appointed 21 Dec 2017
SPENCER, Michael James
NottinghamNG1 5AQ
Born June 1969
Director
21 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
NottinghamNG1 5AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Tune Nottingham One Limited
NottinghamNG1 5AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
Abeto Limited
CeasedNottinghamNG3 5EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2017
Ceased 10 Feb 2020
Abeto Limited
NottinghamNG3 5EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2017
Ceased 10 Feb 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020