Select Property Group (Holdings) Limited

Active08958577 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
Shoo 593 Limited (until 15 August 2014)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
North West
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born August 1979 (47)
Beswick, Giles Peter
Secretary · Appointed 25 March 2014
Director · Appointed 25 March 2014
British
Born July 1969 (57)
Director · Appointed 25 March 2014
British
Born April 1972 (54)
Officer history (6 former)
29 September 2025
Resigned Oakes, Mark Jonathan as Director
9 June 2025
Appointed Saynor, Gareth William as Director
9 May 2025
Resigned Slater, Michael Keith as Director
23 October 2024
Resigned Dawson, Mark Christopher as Director
13 November 2018
Resigned Markelova, Natalia Alexandrovna as Director
9 November 2018
Resigned Monro, Angus as Director
11 June 2015
Appointed Markelova, Natalia Alexandrovna as Director
29 January 2015
Appointed Dawson, Mark Christopher as Director
24 October 2014
Resigned Oakes, Christopher Neil as Director
1 September 2014
Appointed Monro, Angus as Director
25 March 2014
Appointed Oakes, Christopher Neil as Director
25 March 2014
Appointed Stott, Mark David as Director
25 March 2014
Appointed Slater, Michael Keith as Director
25 March 2014
Appointed Moore, Trevor Philip as Director
25 March 2014
Appointed Oakes, Mark Jonathan as Director
25 March 2014
Appointed Beswick, Giles Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11963176
Former controllers (1)
9 July 2019
Ceased Mark David Stott — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Vita Group Holdings Limited Owns 25–50% of shares
Select Property Group (Holdings) Limited This company Owns 75–100% of shares
Affinity Living Limited Owns 75–100% of shares
Alew Holdco Limited Owns 75–100% of shares
Horseshoe Hub Restaurant Limited Owns 75–100% of shares
Vita Elizabeth Midco Limited Owns 75–100% of shares
Vita Elizabeth Holdco Limited Owns 75–100% of shares
Vita North Limited Owns 75–100% of shares
Vita Ventures Limited Owns 75–100% of shares
House of Social One Holdco Limited Owns 75–100% of shares
House of Social Rooke Holdco Limited Owns 75–100% of shares
Union Gala Holdco Limited Owns 75–100% of shares
Vita (Cardiff) 1 Limited Owns 75–100% of shares
Vita (Lewisham) 1 Limited Owns 75–100% of shares
Vita (Sheff) 1 Limited Owns 75–100% of shares
Vita Arthur Holdco Limited Owns 75–100% of shares
Vita Belfast Limited Owns 75–100% of shares
Vita Bristol and Exeter Operating Company Limited DissolvedOwns 75–100% of shares
Vita Bristol Holdco Limited Owns 75–100% of shares
Vita Carrie Holdco Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates25 March 2026
2 October 2025Termination of appointment of a director
23 September 2025Full accounts31 December 2024
9 June 2025Appointment of a director
Show all 113 filings

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