PROPHOLDCO LIMITED

Q: What is the latest filing for PROPHOLDCO LIMITED?

The latest filing was on 23/02/2026: **Total exemption full accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

08848980

Incorporation date

16/01/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

23/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

20/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

15/05/2024

Cessation of Nicolas Fuselli as a person with significant control on 2024-05-13

View PDF (1 pages)

15/05/2024

Termination of appointment of Nicolas Fuselli as a director on 2024-05-13

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

13/10/2022

Notification of Nicolas Fuselli as a person with significant control on 2022-10-01

View PDF (2 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

03/11/2020

Director's details changed for Mr Nicolas Fuselli on 2020-11-03

View PDF (2 pages)

03/11/2020

Registered office address changed from Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY England to Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 2020-11-03

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

10/07/2020

Registered office address changed from Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ United Kingdom to Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 2020-07-10

View PDF (1 pages)

07/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

18/04/2020

Director's details changed for Mr Thomas Walter David Webster on 2020-04-18

View PDF (2 pages)

18/04/2020

Change of details for Mr Thomas Walter David Webster as a person with significant control on 2020-03-18

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Registered office address changed from C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS to Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ on 2019-09-30

View PDF (1 pages)

01/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

22/11/2017

Cancellation of shares. Statement of capital on 2017-09-20

View PDF (4 pages)

22/11/2017

Purchase of own shares.

View PDF (3 pages)

24/08/2017

Appointment of Mr Nicolas Fuselli as a director on 2017-08-24

View PDF (2 pages)

01/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

21/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

08/12/2015

Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 2015-12-08

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

26/02/2015

Termination of appointment of Ashley Brendon George West as a director on 2015-02-19

View PDF (1 pages)

26/02/2015

Termination of appointment of Robert Michael Thompson as a director on 2015-02-19

View PDF (1 pages)

26/02/2015

Termination of appointment of Robert Michael Thompson as a secretary on 2015-02-19

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

16/06/2014

Appointment of Mr Robert Michael Thompson as a secretary

View PDF (2 pages)

16/06/2014

Appointment of Mr Thomas Walter David Webster as a director

View PDF (2 pages)

16/06/2014

Appointment of Mrs Nikola Susan Thompson as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Robert Wood as a secretary

View PDF (1 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (4 pages)

09/06/2014

Sub-division of shares on 2014-05-23

View PDF (5 pages)

09/06/2014

Resolutions

View PDF (3 pages)

20/01/2014

Appointment of Mr Robert Miller Wood as a secretary

View PDF (2 pages)

20/01/2014

Appointment of Mr Robert Michael Thompson as a director

View PDF (2 pages)

20/01/2014

Current accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (1 pages)

16/01/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

30/09/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
27.20K
-
0.00
-
-

2022
2
40.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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Description

About PROPHOLDCO LIMITED

PROPHOLDCO LIMITED is an(a) Active company incorporated on 16/01/2014 with the registered office located at Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts EN11 0DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPHOLDCO LIMITED?

PROPHOLDCO LIMITED is currently Active. It was registered on 16/01/2014 .

Where is PROPHOLDCO LIMITED located?

PROPHOLDCO LIMITED is registered at Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts EN11 0DY.

What does PROPHOLDCO LIMITED do?

PROPHOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROPHOLDCO LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-09-30.