PROPERCAPTURE LTD
M-SPARC MENAI SCIENCE PARK, PARC GWYDDONIAETH MENAI, GAERWEN LL60 6AG- Active
- Private Limited Company
- Company No. 13547909
- Last Updated: 01 Mar 2024
Company Profile
PROPERCAPTURE LTD was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in GAERWEN. PROPERCAPTURE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 10 days.
| Name | PROPERCAPTURE LTD |
|---|---|
| Company number | 13547909 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
M-SPARC MENAI SCIENCE PARK PARC GWYDDONIAETH MENAI GAERWEN LL60 6AG |
|---|---|
| Country Of Origin | WALES |
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 Stephen Mathew Holmes Nationality: British |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Logan Richard Dorratt-Mavin Nationality: Australian |
Dates: Wednesday, August 4, 2021 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROPERCAPTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROPERCAPTURE LTD | 04 Aug 2021 |