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MY Property File Group Holdings Limited

Adresa
Unit 213-214 Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS
VAT ID (DIČ) no VAT ID available
Company No. 12232759 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Property Purchasing Holdings LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Jones, Danny Status: Active Notified: 01/08/2023 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assured Property Finance Limited Status: Ceased Notified: 11/11/2020 Ceased: 08/02/2022 Companies House Number: 10084642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Nicholas Status: Ceased Notified: 30/09/2019 Ceased: 01/03/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Devonshire, Stephen Frederick Status: Ceased Notified: 01/03/2020 Ceased: 11/11/2020 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomas, Henry Smith Status: Ceased Notified: 08/02/2022 Ceased: 01/08/2023 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Raval, Nirav London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 05/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keeble, James Trevor London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 31/10/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB MY Property File 1 Limited Status: Active Notified: 30/09/2019 Companies House Number: 12203001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Property File 2 Limited Status: Active Notified: 30/09/2019 Companies House Number: 12203072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Property File 3 Limited Status: Active Notified: 30/09/2019 Companies House Number: 12203177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Property File 4 Limited Status: Active Notified: 15/09/2020 Companies House Number: 12881297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Property Purchasing (UK) Limited Status: Active Notified: 30/09/2019 Companies House Number: 12223558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors