PROPEL FINANCE PLC
Active - Accounts Filed
General Information
NAME
PROPEL FINANCE PLC
COMPANY NUMBER
04015132
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
15/06/2000
(24 years and 5 months old)
WEBSITE
www.henryhowardfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2006
16/12/2019
HENRY HOWARD FINANCE PLC
View all previous names
NEWPORT
NP18 2LH
Telephone: 01633415222
TPS: No
Unit 5
Langstone Business Village
Langstone Park, Langstone
Newport, Gwent
NP18 2LH
Telephone: 415222
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 |
|---|---|---|
| PROPEL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| PROPEL FINANCE PLC | Active - Accounts Filed | View Report |
| PROPEL FINANCE NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROPEL FINANCE PLC?
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 PROPEL FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPEL FINANCE PLC?
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 |
|---|---|---|---|---|
|
03/07/2014 - Present (10 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
03/07/2014 - Present (10 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS IV, L.P. | Active - Newly Incorporated | View Report |
| BLUE AUTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE AUTO FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE MOTOR FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE MOTOR FINANCE LIMITED | Active - Accounts Filed | View Report |
| PROPEL FINANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENRY HOWARD FINANCE LIMITED | Company is dissolved | View Report |
| HENRY HOWARD FINANCE NO 1 LIMITED | Company is dissolved | View Report |
| HENRY HOWARD GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PROPEL GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| HH CASHFLOW FINANCE LIMITED | Company is dissolved | View Report |
| PROPEL FINANCE PLC | Active - Accounts Filed | View Report |
| PROPEL FINANCE NO 1 LIMITED | Active - Accounts Filed | View Report |
| PROPEL FINANCE NO 2 LIMITED | Company is dissolved | View Report |
| PROPEL FINANCE NO 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Company Secretary Catrin Nation (926649644) Appointed |
| 29/01/2020 | Mark Allan Tweed (925962247) has left the board |
| 18/10/2019 | Mark Bryan Crook (907056281) has left the board |
| 12/09/2019 | Edward Hugh McNeill (917323183) has left the board |
| 12/09/2019 | New Board Member Edward Hugh McNeill (925227201) Appointed |
| 17/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Company Secretary Mark Allan Tweed (925962247) Appointed |
| 19/10/2018 | New Board Member Anne Williams (910498889) Appointed |
| 19/10/2018 | New Board Member Mark Catton (917271776) Appointed |
| 19/10/2018 | New Board Member Mark Allan Tweed (913448797) Appointed |
| 09/10/2018 | Mark Burn (919299361) has left the board |
| 09/10/2018 | Mark Burn (913458945) has left the board |
| 22/08/2018 | Howard Francis Ross (909841065) has left the board |
| 08/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 28/11/2014 | Matthew David Felman (906116854) has left the board |
| 28/11/2014 | New Board Member Mark Burn (913458945) Appointed |
| 28/11/2014 | New Company Secretary Mark Burn (919299361) Appointed |
| 24/11/2014 | New Accounts filed |
| 08/08/2014 | Edward Hugh McNeill (918937647) has left the board |
| 08/08/2014 | New Board Member Edward Hugh McNeil (917323183) Appointed |
| 17/07/2014 | New Board Member Richard James McDougall (914192657) Appointed |
| 17/07/2014 | New Board Member Edward Hugh McNeill (918937647) Appointed |
| 23/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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