THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
4 DEIGHTON CLOSE, WETHERBY LS22 7GZ- Active
- Private Limited Company
- Company No. 10799040
- Last Updated: 01 Mar 2024
Company Profile
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in WETHERBY. THE PROPERTY BUYING COMPANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | THE PROPERTY BUYING COMPANY HOLDINGS LIMITED |
|---|---|
| Company number | 10799040 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DEIGHTON CLOSE WETHERBY LS22 7GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Property Buying Company Group Holdings Limited Deighton Close, LS22 7GZ |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ask Assets Ltd LS22 7GZ |
Dates: Thursday, September 22, 2022 - Friday, November 10, 2023
significant influence or control as firm
|
| Softay Ltd Adel, LS16 8FB |
Dates: Thursday, September 22, 2022 - Friday, November 10, 2023
significant influence or control as firm
|
| Mr Jonathan Christie Nationality: British |
Dates: Friday, January 19, 2018 - Thursday, September 22, 2022
significant influence or control
|
| Mr Adam Peter Lewin Nationality: British |
Dates: Friday, January 19, 2018 - Friday, October 20, 2023
significant influence or control
|
| Karl Antony Mcardle Nationality: British |
Dates: Friday, January 19, 2018 - Thursday, September 22, 2022
significant influence or control
|
| Schneider Offshore Drilling Limited 110 Bishopsgate, EC2N 4AY |
Dates: Thursday, August 10, 2017 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Schneider Offshore Drilling Limited 110 Bishopsgate, EC2N 4AY |
Dates: Thursday, August 10, 2017 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jonathan Stephen Rosenberg Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, August 9, 2017
significant influence or control
|
| Mr Sonny David Williams Schneider Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, October 20, 2023
significant influence or control
|
| Schneider Investment Associates Llp Salisbury House, 29 Finsbury Circus, EC2M 5QQ |
Dates: Thursday, June 1, 2017 - Friday, November 10, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Charles Alexander Finance Limited Westgate, HD1 1PA |
Dates: Thursday, June 1, 2017 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PROPERTY BUYING COMPANY HOLDINGS LIMITED | 01 Jun 2017 |