Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Propvest Holdings Limited
- Incorporated
- 13 June 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pat Hayes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Baxandall, Catherine Elizabeth
Secretary · Appointed 1 January 2026
Hayes, Pat
Director · Appointed 17 December 2025
Irish
Born April 1968 (58)
Director · Appointed 17 December 2025
British
Born June 1968 (58)
Director · Appointed 13 June 2016
Also at Embignell Limited, Global Premium Holdings Ltd, Afi Consultancy Limited (proposed for strike-off) · more companies
British,
Born September 1967 (59)
Officer history (3 former)
1 January 2026
Appointed Baxandall, Catherine Elizabeth as Secretary
31 December 2025
31 December 2025
Resigned Echalier, Fiona as Secretary
17 December 2025
Appointed Hayes, Pat as Director
17 December 2025
31 December 2024
1 December 2019
13 June 2016
13 June 2016
13 June 2016
Appointed Echalier, Fiona as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5871053
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Global Premium Holdings Ltd Owns 75–100% of shares
Stonebridge International Insurance Ltd. Owns 75–100% of shares
Propvest Holdings Limited This company Owns 75–100% of shares
Union Benefit Services Limited Owns 75–100% of shares
Union Income Benefit Holdings Limited Owns 75–100% of shares
Union Income Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 12 June 2026 |
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