PROPEL FINANCE NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROPEL FINANCE NO 1 LIMITED
COMPANY NUMBER
10003271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
12/02/2016
(8 years and 9 months old)
WEBSITE
www.henryhowardfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2016
16/12/2019
HENRY HOWARD FINANCE NO 1 LIMITED
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 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 |
| 21/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROPEL FINANCE NO 1 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 PROPEL FINANCE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPEL FINANCE NO 1 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 |
|---|---|---|---|---|
|
12/02/2016 - Present (8 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
12/02/2016 - Present (8 years and 9 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 Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 26 |
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 May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 7 |
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 |
| 21/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 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 |
| 10/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Mark Catton (917271776) Appointed |
| 23/10/2018 | New Board Member Mark Allan Tweed (913448797) Appointed |
| 23/10/2018 | New Board Member Anne Williams (910498889) Appointed |
| 27/09/2018 | Mark Burn (913458945) has left the board |
| 22/08/2018 | Howard Francis Ross (909841065) has left the board |
| 07/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 29/07/2016 | Edward Hugh McNeill (920510849) has left the board |
| 29/07/2016 | New Board Member Edward Hugh McNeil (917323183) Appointed |
| 23/02/2016 | Mark Bryan Crook (920510850) has left the board |
| 23/02/2016 | Mark Bryan Crook (920510850) has left the board |
| 23/02/2016 | New Board Member Mark Bryan Crook (907056281) Appointed |
| 23/02/2016 | New Board Member Mark Bryan Crook (907056281) Appointed |
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