PROPERTY HUB PM LIMITED

Dissolved London

Dormant Company

0 employees website.com
Property, infrastructure and construction Commercial real estate Dormant Company
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PROPERTY HUB PM LIMITED

Dormant Company

Founded 23 Mar 2022 Dissolved London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Dormant Company
Accounts Submitted 25 Oct 2023
Confirmation Submitted 19 Dec 2023 Next due 2 Jan 2025 17 months overdue
Net assets £500
Total assets £500
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROPERTY HUB PM LIMITED (13997272), a dissolved property, infrastructure and construction company based in London, England. Incorporated 23 Mar 2022. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£500.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 499 Shares £499 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 2022274£274£274
11 May 2022105£105£105
11 May 2022120£120£120

Officers

Officers

1 active 2 resigned
Status
Stuart Macpherson PenderDirectorBritishScotland604 Aug 2022Active

Shareholders

Shareholders (3)

Thornley Groves Limited
100.0%
500
Robert Alan Dix
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Alan Dix

Ceased 4 Aug 2022

Ceased

Robert Brian Bence

Ceased 4 Aug 2022

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
PROPERTY HUB PM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2024GazetteGazette Dissolved Voluntary
8 Mar 2024Persons With Significant ControlChange to Thornley Groves Limited as a person with significant control on 8 Mar 2024
14 Feb 2024OfficersChange to director Mr Stuart Macpherson Pender on 14 Feb 2024
30 Jan 2024GazetteGazette Notice Voluntary
19 Jan 2024DissolutionDissolution Application Strike Off Company
16 Apr 2024 Gazette

Gazette Dissolved Voluntary

8 Mar 2024 Persons With Significant Control

Change to Thornley Groves Limited as a person with significant control on 8 Mar 2024

14 Feb 2024 Officers

Change to director Mr Stuart Macpherson Pender on 14 Feb 2024

30 Jan 2024 Gazette

Gazette Notice Voluntary

19 Jan 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Apr 2024

Change to Thornley Groves Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Change to director Mr Stuart Macpherson Pender on 14 Feb 2024

2 years ago on 14 Feb 2024

Gazette Notice Voluntary

2 years ago on 30 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 19 Jan 2024