The Property Buying Company Holdings Limited. Head office in London. Check Director.

The Property Buying Company Holdings Limited, London

The Property Buying Company Holdings Limited is a private limited company. Situated at Office 812, Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, this 6 years old business was incorporated on 2017-06-01 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Karl M. (appointed on 19 January 2018), Jonathan C. (appointed on 19 January 2018).

About
Name: The Property Buying Company Holdings Limited
Number: 10799040
Incorporation date: 2017-06-01
End of financial year: 31 March


Address:	Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Property Buying Company Group Holdings Limited

10 November 2023

Address	4 Deighton Close, Wetherby, LS22 7GZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15143572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Softay Ltd

22 September 2022 - 10 November 2023

Address	1 Clapham Avenue Adel, Leeds, West Yorkshire, LS16 8FB, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	1 Clapham Avenue, Adel, Leeds, West Yorkshire Ls16
Registration number	14279087
Nature of control:	significiant influence or control

Schneider Investment Associates Llp

1 June 2017 - 10 November 2023

Address	Office 812 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
Legal authority	Limited Liability Parnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	Oc382937
Nature of control:	25-50% voting rights 25-50% shares

Ask Assets Ltd

22 September 2022 - 10 November 2023

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	14040610
Nature of control:	significiant influence or control

Sonny S.

1 June 2017 - 20 October 2023

Nature of control:	significiant influence or control

Adam L.

19 January 2018 - 20 October 2023

Nature of control:	significiant influence or control

Jonathan C.

19 January 2018 - 22 September 2022

Nature of control:	significiant influence or control

Karl M.

19 January 2018 - 22 September 2022

Nature of control:	significiant influence or control

Schneider Offshore Drilling Limited

10 August 2017 - 9 November 2017

Address	Level 22 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09295338
Nature of control:	25-50% voting rights 25-50% shares

Charles Alexander Finance Limited

1 June 2017 - 10 August 2017

Address	35 Westgate, Huddersfield, HD1 1PA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	09822535
Nature of control:	25-50% voting rights 25-50% shares

Schneider Offshore Drilling Limited

10 August 2017 - 10 August 2017

Address	Level 22 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	08555991
Nature of control:	25-50% voting rights 25-50% shares

Jonathan R.

1 June 2017 - 9 August 2017

Nature of control:	significiant influence or control

The deadline for The Property Buying Company Holdings Limited confirmation statement filing is 2024-06-14. The most recent confirmation statement was submitted on 2023-05-31. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

12 persons of significant control are indexed in the Companies House, namely: The Property Buying Company Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Deighton Close, LS22 7GZ Wetherby. This corporate PSC can be reached at Adel, LS16 8FB Leeds, West Yorkshire. Schneider Investment Associates Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Salisbury House, 29 Finsbury Circus, EC2M 5QQ London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 107990400003, created on 2023/11/10 filed on: 16th, November 2023 \| mortgage	Free Download (64 pages)

Type		Free download
MR01	Registration of charge 107990400003, created on 2023/11/10 filed on: 16th, November 2023 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 107990400002, created on 2023/11/10 filed on: 15th, November 2023 \| mortgage	Free Download (53 pages)
MR04	Charge 107990400001 satisfaction in full. filed on: 14th, November 2023 \| mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/11/10 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom on 2023/11/13 to 4 Deighton Close Wetherby LS22 7GZ filed on: 13th, November 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/20 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/20 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
CH01	On 2023/09/29 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/01 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 23rd, July 2021 \| accounts	Free Download (32 pages)
AP04	On 2017/06/01, company appointed a new person to the position of a secretary filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom on 2021/03/02 to Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 6th, October 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 31st, October 2019 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
CH01	On 2018/05/05 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 22, 110 Bishopsgate London EC2N 4AY on 2018/05/03 to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ filed on: 3rd, May 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2018 \| resolution	Free Download (1 page)
SH01	40.20 GBP is the capital in company's statement on 2018/01/30 filed on: 1st, February 2018 \| capital	Free Download (3 pages)
SH01	40.00 GBP is the capital in company's statement on 2018/01/19 filed on: 26th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2018 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2018 \| resolution	Free Download (1 page)
AP01	New director appointment on 2018/01/19. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/19. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/19. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 107990400001, created on 2017/09/08 filed on: 9th, September 2017 \| mortgage	Free Download (66 pages)
TM01	Director's appointment terminated on 2017/08/09 filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/06/30. filed on: 7th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2017 \| incorporation	Free Download (17 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	20.00 GBP is the capital in company's statement on 2017/06/01 capital

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