OpenCompanies

Props Away Limited

Company number
09748374
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2015
Nature of business
Service activities incidental to air transportation

Registered office

31/33 Commercial Road
Poole
BH14 0HU

Officers

NameRoleAppointedResigned
MATTHEWS, Elizabeth Mary Director 24 Mar 2016 7 Oct 2021
MATTHEWS, Robert William Director 25 Aug 2015 7 Oct 2021
BERRY, Robert Alexander Director 7 Oct 2021 2 Apr 2025
RENONES-DOMINGUEZ, Annalea Director 2 Apr 2025 14 Nov 2025
ROWE, Michael Andrew Director 14 Nov 2025 29 Jan 2026
HUNTER, Henry Edward Webb Director 15 Nov 2025

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Mary Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2021
Robert William Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2021
Mr Robert Alexander Berry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Oct 2021 2 Apr 2025
Ms Annalea Renones-Dominguez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Apr 2025 14 Nov 2025
Mr Michael Andrew Rowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2025 15 Nov 2025
Henry Edward Webb Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - £4,233 0
31 Jan 2024 Dormant £2 £2 -
31 Aug 2023 - - 0
31 Aug 2022 - - 2
31 Aug 2021 £2 - 2
31 Aug 2020 - - -
31 Aug 2019 £4,997 - 2
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -

Connections

Companies at the same address

Data