PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED previously had the company name CROSSPOINT HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12146712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RESOURCE LIMITED THE MALTINGS |
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Address Line 2 | EAST TYNDALL STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 5EA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/05/2021 onwards:
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
Prior to 19/05/2021:
CROSSPOINT HOLDINGS LIMITED
Directors
(The company's officers)
PAUL GEORGE HANNAH
(~70 year old British national)
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2019
MR PAUL POSTLE
(~45 year old British national)
RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2022
Shareholders
(Persons of Significant Control)
Mr Paul George Hannah
(~70 year old British national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Mr Sean Fitzgerald Allison
(~60 year old New Zealander national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 5EA.
Map of PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED at local scale
Map of PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED at district scale
More Companies in CF24 5EA
Other companies with registered offices in CF24 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)