PROPERTY HOLDINGS GBR LTD

Key Data

Status

Liquidation

Company No.

11119711

Incorporation date

20/12/2017

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2019)

15/05/2025

Registered office address changed to PO Box 4385, 11119711 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-15

View PDF (1 pages)

15/05/2025

Address of officer Mr Chris Hatfield changed to 11119711 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-15

View PDF (1 pages)

15/05/2025

Address of person with significant control Mr Chris Hatfield changed to 11119711 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-15

View PDF (1 pages)

28/01/2025

Order of court to wind up

View PDF (3 pages)

15/10/2024

Appointment of Mr Chris Hatfield as a director on 2024-09-16

View PDF (2 pages)

15/10/2024

Termination of appointment of Jack Mason as a director on 2024-09-16

View PDF (1 pages)

15/10/2024

Cessation of Worldwide Property Holdings Inc as a person with significant control on 2024-09-16

View PDF (1 pages)

15/10/2024

Notification of Chris Hatfield as a person with significant control on 2024-09-16

View PDF (2 pages)

31/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

25/02/2024

Director's details changed for Mr Jack Mason on 2024-02-25

View PDF (2 pages)

25/02/2024

Director's details changed for Mr Jack Mason on 2024-02-25

View PDF (2 pages)

25/02/2024

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-02-25

View PDF (1 pages)

01/02/2024

Change of details for Worldwide Property Holdings Inc as a person with significant control on 2024-02-01

View PDF (2 pages)

13/01/2024

Resolutions

View PDF (1 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

05/12/2023

Certificate of change of name

View PDF (3 pages)

04/12/2023

Cessation of Investments Holdings Ltd as a person with significant control on 2023-12-04

View PDF (1 pages)

04/12/2023

Notification of Worldwide Property Holdings Inc as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Change of details for Worldwide Property Holdings Inc as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

04/12/2023

Satisfaction of charge 111197110003 in full

View PDF (1 pages)

30/11/2023

Registration of charge 111197110006, created on 2023-11-30

View PDF (47 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

10/08/2023

Registration of charge 111197110005, created on 2023-08-01

View PDF (33 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/10/2019

View PDF (0 pages)

27/10/2019

Rectified The form TM01 was removed from the public register on the 15/03/2022 because the information was invalid or ineffective, information was done without authority of the company and information was factually inaccurate or was derived from something factually inaccurate.

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02/07/2019

View PDF (0 pages)

02/07/2019

Rectified The form CH01 was removed from the public register on the 15/03/2022 because the information was invalid or ineffective, information was done without authority of the company and information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.24 % *

* during past year

Cash in Bank

£50,137.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

31/03/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
9.33K
-
0.00
50.02K
-

2023
0
1.42K
-
0.00
50.14K
-

2023
0
1.42K
-
0.00
50.14K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.42K £-84.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.14K £0.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Jack	Director	20/03/2020 - 16/09/2024	121
Mr Chris Hatfield	Director	16/09/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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No. of employees:

Description

About PROPERTY HOLDINGS GBR LTD

PROPERTY HOLDINGS GBR LTD is an(a) Liquidation company incorporated on 20/12/2017 with the registered office located at 4385, 11119711 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROPERTY HOLDINGS GBR LTD?

PROPERTY HOLDINGS GBR LTD is currently Liquidation. It was registered on 20/12/2017 .

Where is PROPERTY HOLDINGS GBR LTD located?

PROPERTY HOLDINGS GBR LTD is registered at 4385, 11119711 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does PROPERTY HOLDINGS GBR LTD do?

PROPERTY HOLDINGS GBR LTD operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for PROPERTY HOLDINGS GBR LTD?

The latest filing was on 15/05/2025: Registered office address changed to PO Box 4385, 11119711 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-15.