OpenCompanies

Property Holdings Gbr Ltd

Company number
11119711
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Dec 2017
Nature of business
Other retail sale of food in specialised stores
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Previous names

  • Coworking Holdings Limited (until 23 Mar 2020)
  • INC & Co Property Group Ltd (until 5 Dec 2023)

Control

NameNature of controlNotifiedCeased
Fresh Thinking Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2018 21 Mar 2020
Mr Jack Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2020 29 Apr 2020
Fresh Thinking Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Mar 2020 29 Apr 2020
Inc & Co Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
29 Apr 2020 23 Mar 2022
Investments Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2022 4 Dec 2023
Worldwide Property Holdings Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2023 16 Sep 2024
Mr Chris Hatfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 -£1,424 £50,137 0
30 Jun 2022 -£9,326 £50,019 0
30 Jun 2021 - - -
30 Apr 2020 - - -
31 Dec 2018 £100 - -

Connections

Controls

Data