PROPERTY INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROPERTY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
00582889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/1957
(67 years and 7 months old)
WEBSITE
http://palacecapitalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1PX
Telephone: 01932825860
TPS: No
6-8 Greencoat Place
London
SW1P 1PL
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Steven Jonathan Owen (916727007) Appointed |
Credit Risk Overview
Want to learn more about PROPERTY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERTY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) 19/07/2019 - Present (5 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Steven Jonathan Owen (916727007) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Daniel Davies (930098123) Appointed |
| 12/10/2022 | New Board Member Thomas Hood (930096776) Appointed |
| 12/10/2022 | New Board Member Phil Higgins (930057273) Appointed |
| 17/08/2022 | Richard Paul Starr (918251011) has left the board |
| 22/06/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 20/12/2021 | Nicola Jane Grinham (926103250) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062077) Appointed |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 15/10/2021 | New Accounts filed |
| 07/10/2021 | Stanley Harold Davis (914869660) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103250) Appointed |
| 02/08/2019 | David Malcolm Kaye (912985890) has left the board |
| 02/08/2019 | David Malcolm Kaye (919116241) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 20/02/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Stephen John Silvester (919928560) Appointed |
| 27/03/2015 | Change in Reg. Office |
| 07/01/2015 | Christopher John Bunning (902182649) has left the board |
| 23/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | Stephen Paul Ventris (910920384) has left the board |
| 24/09/2014 | New Board Member Stanley Harold Davis (914869660) Appointed |
| 24/09/2014 | Richard David Waple (911908290) has left the board |
| 24/09/2014 | Simon Christopher Perkins (907531515) has left the board |
| 24/09/2014 | John Snelling (900206882) has left the board |
| 24/09/2014 | New Board Member Richard Paul Starr (918251011) Appointed |
| 24/09/2014 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 24/09/2014 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 24/09/2014 | New Company Secretary David Malcolm Kaye (919116241) Appointed |
| 17/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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