-
THE PROPERTY FRANCHISE GROUP PLC - 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08721920
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 St. Stephen's Court
- St. Stephen's Road
- Bournemouth
- Dorset
- BH2 6LA 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA UK
Management
- Geschäftsführung
- LATHAM, Paul Martin James
- RAGGETT, David Arthur
- SAMPLES, Gareth Meirion
- FIELDING, Dean Andrew
- BROOK, Michelle
- DI-STEFANO, Jon Graham
- GEORGE, Paul
- NOYCE, Claire Louise
- Prokuristen
- RAGGETT, David
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.10.2013
- Alter der Firma 2013-10-07 10 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Anteilseigner
- CLOSE BROTHERS ASSET MANAGEMENT (GUERNSEY) LIMITED (6.17%) Guernsey (United Kingdom),null,null,null,null,null,null
- AMATI AIM VCT PLC (0.40%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- CANACCORD GENUITY LIMITED (0.02%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- BARONSMEAD SECOND VENTURE TRUST PLC (<3.00%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- BAVARIA INDUSTRIES GROUP AG (9.05%) Germany,München,80336,null,null,null,Bavariaring 24
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR NIGEL WRAY (0.51%)
- MR DEAN ANDREW FIELDING (0.11%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MR PAUL LATHAM (0.24%)
- MR GARETH SAMPLES (0.02%)
- LF GRESHAM HOUSE UK MULTI CAP INCOME FUND (9.75%) United Kingdom,null,null,null,null,null,null
- STRATEGIC EQUITY CAPITAL PLC (<3.00%) United Kingdom,London,EC2M 7SH,null,null,null,1 Finsbury Circus
- BARONSMEAD VENTURE TRUST PLC (<3.00%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR DAVID RAGGET (1.21%)
- WS GRESHAM HOUSE UK MULTI CAP INCOME FUND (9.75%) United Kingdom,London,WC1R 4EB,null,null,2nd Floor 20-22 Bedford Row,C/O Waystone Management (Uk) Limited
- MR PHIL CROOKS (0.04%)
- MR RICHARD MARTIN (21.83%)
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- THE Property Franchise Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARTINCO PLC
- Rechtsträger-Kennung (LEI)
- 2138008J5PTJ8C77I535
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
-
THE PROPERTY FRANCHISE GROUP PLC Firmenbeschreibung
- THE PROPERTY FRANCHISE GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08721920. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.2013 registriert. THE PROPERTY FRANCHISE GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen MARTINCO PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 2 St. Stephen's Court erreicht werden.
Jetzt sichern THE PROPERTY FRANCHISE GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Property Franchise Group Plc - 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, Grossbritannien
- 2013-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE PROPERTY FRANCHISE GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-03-11) - TM01
-
appoint-person-director-company-with-name-date (2024-03-11) - AP01
-
resolution (2024-02-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-06) - CS01
-
accounts-with-accounts-type-group (2023-06-28) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-20) - CS01
-
cessation-of-a-person-with-significant-control (2022-10-20) - PSC07
-
appoint-person-secretary-company-with-name-date (2022-10-20) - AP03
-
termination-secretary-company-with-name-termination-date (2022-10-20) - TM02
-
accounts-with-accounts-type-group (2022-07-04) - AA
-
termination-director-company-with-name-termination-date (2022-04-21) - TM01
-
notification-of-a-person-with-significant-control-statement (2022-11-23) - PSC08
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
accounts-with-accounts-type-group (2021-07-08) - AA
-
termination-secretary-company-with-name-termination-date (2021-11-09) - TM02
-
confirmation-statement-with-updates (2021-11-05) - CS01
-
appoint-person-secretary-company-with-name-date (2021-11-09) - AP03
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
-
appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
-
accounts-with-accounts-type-group (2020-07-10) - AA
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-11-26) - MR04
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
resolution (2019-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-05) - AA
-
move-registers-to-sail-company-with-new-address (2019-03-08) - AD03
-
change-sail-address-company-with-new-address (2019-03-08) - AD02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-25) - CS01
-
resolution (2018-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-05-24) - AA
-
legacy (2018-03-13) - RP04CS01
-
capital-allotment-shares (2018-02-13) - SH01
keyboard_arrow_right 2017
-
change-of-name-notice (2017-03-16) - CONNOT
-
resolution (2017-05-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-05-22) - AA
-
resolution (2017-03-16) - RESOLUTIONS
-
legacy (2017-10-10) - CS01
-
notification-of-a-person-with-significant-control (2017-08-03) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-interim (2016-05-11) - AA
-
capital-allotment-shares (2016-09-27) - SH01
-
capital-allotment-shares (2016-10-20) - SH01
-
confirmation-statement-with-no-updates (2016-10-20) - CS01
-
appoint-person-secretary-company-with-name-date (2016-04-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
accounts-with-accounts-type-group (2016-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01
-
accounts-with-accounts-type-group (2015-06-23) - AA
-
appoint-person-director-company-with-name-date (2015-05-30) - AP01
-
appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
-
change-person-director-company-with-change-date (2014-10-28) - CH01
-
accounts-with-accounts-type-group (2014-05-21) - AA
-
change-account-reference-date-company-previous-shortened (2014-02-14) - AA01
-
appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
-
application-trading-certificate (2013-12-11) - SH50
-
certificate-change-of-name-company (2013-10-15) - CERTNM
-
incorporation-company (2013-10-07) - NEWINC
-
legacy (2013-12-11) - CERT8A
-
resolution (2013-12-17) - RESOLUTIONS