Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
The Property Buying Company Holdings Limited
- Incorporated
- 1 June 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 4 Deighton CloseWetherbyLS22 7GZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2018
British
Born November 1980
Director · Appointed 19 January 2018
British
Born September 1981 (45)
Officer history (4 former)
10 November 2023
Resigned Schneider Investment Associates LLP as Corporate Secretary
20 October 2023
20 October 2023
19 January 2018
19 January 2018
19 January 2018
9 August 2017
1 June 2017
1 June 2017
1 June 2017
Appointed Schneider Investment Associates LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15143572
Former controllers (11)
10 November 2023
Ceased Softay Ltd — Has significant influence or control (as a firm)
10 November 2023
Ceased Ask Assets Ltd — Has significant influence or control (as a firm)
10 November 2023
Ceased Schneider Investment Associates LLP — Owns 25–50% of shares (as a firm)
20 October 2023
20 October 2023
22 September 2022
22 September 2022
9 November 2017
Ceased Schneider Offshore Drilling Limited — Owns 25–50% of shares (as a firm)
10 August 2017
Ceased Schneider Offshore Drilling Limited — Owns 25–50% of shares (as a firm)
10 August 2017
Ceased Charles Alexander Finance Limited — Owns 25–50% of shares
9 August 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Crescent Properties (UK) Limited Owns 25–50% of shares
Gigi Real Estate Ltd Owns 75–100% of shares
The Property Buying Company Group Holdings Limited Owns 25–50% of shares
The Property Buying Company Holdings Limited This company Owns 75–100% of shares
The Property Buying Company Limited Owns 75–100% of shares
The Property Buying Company SPV1 Limited Owns 75–100% of shares
The Property Buying Company SPV2 Limited Owns 75–100% of shares
The Property Buying Company SPV3 Limited Owns 75–100% of shares
The Property Buying Company SPV4 Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 3 January 2026 | Full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 27 December 2024 | Full accounts | 31 March 2024 | ||
| 5 June 2024 | Confirmation statement with updates | 31 May 2024 |
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