MY PROPERTY FILE GROUP HOLDINGS LIMITED
UNIT 213-214 LONGCROFT HOUSE, 2-8 VICTORIA AVENUE, LONDON EC2M 4NS- Active
- Private Limited Company
- Company No. 12232759
- Last Updated: 01 Mar 2024
Company Profile
MY PROPERTY FILE GROUP HOLDINGS LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. MY PROPERTY FILE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 2 days.
| Name | MY PROPERTY FILE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12232759 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 213-214 LONGCROFT HOUSE 2-8 VICTORIA AVENUE LONDON EC2M 4NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Danny Jones Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henry Smith Thomas Nationality: British |
Dates: Tuesday, February 8, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Assured Property Finance Limited Charlotte Road, EC2A 3PB |
Dates: Wednesday, November 11, 2020 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Frederick Devonshire Nationality: British |
Dates: Sunday, March 1, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Davies Nationality: British |
Dates: Monday, September 30, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY PROPERTY FILE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY PROPERTY FILE GROUP HOLDINGS LIMITED | 30 Sep 2019 |
| PROPERTY PURCHASING HOLDINGS LTD | 08 Nov 2023 |