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MY PROPERTY FILE GROUP HOLDINGS LIMITED (12232759)

MY PROPERTY FILE GROUP HOLDINGS LIMITED (12232759) is an active UK company. incorporated on 30 September 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. MY PROPERTY FILE GROUP HOLDINGS LIMITED has been registered for 6 years.

Company Number
12232759
Status
active
Type
ltd
Incorporated
30 September 2019
Age
6 years
Address
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, EC2M 4NS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 68100

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MY PROPERTY FILE GROUP HOLDINGS LIMITED

MY PROPERTY FILE GROUP HOLDINGS LIMITED is an active company incorporated on 30 September 2019 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. and 1 other business activity. MY PROPERTY FILE GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209, 68100)

Status

active

Active since 6 years ago

Company No

12232759

LTD Company

Age

6 Years

Incorporated 30 September 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

PROPERTY PURCHASING HOLDINGS LTD
From: 30 September 2019To: 8 November 2023
Contact
Address

Unit 213-214 Longcroft House 2-8 Victoria Avenue London, EC2M 4NS,

Previous Addresses

First Floor, 27 Charlotte Road London EC2A 3PB England
From: 8 October 2020To: 31 October 2023
Suite 1204 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom
From: 23 October 2019To: 8 October 2020
962 Eastern Avenue, Ilford Essex IG2 7JD United Kingdom
From: 30 September 2019To: 23 October 2019
Timeline

21 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Mar 20
New Owner
Apr 20
Owner Exit
Apr 20
Director Left
Jul 20
Director Joined
Oct 20
Owner Exit
Nov 20
Director Left
Feb 21
Owner Exit
Feb 22
New Owner
Feb 22
Director Joined
Apr 22
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Owner Exit
Aug 23
New Owner
Aug 23
Owner Exit
Aug 23
Director Left
Oct 23
0
Funding
12
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Certificate Change Of Name Company
8 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
31 October 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 August 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2023
TM01Termination of Director
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
10 February 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 November 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 October 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 April 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 October 2019
AD01Change of Registered Office Address
Incorporation Company
30 September 2019
NEWINCIncorporation