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Select Property Group (Holdings) Limited

08958577

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HORSESHOE FARM, ALDERLEY EDGE, SK9 7GU
Incorporated 25/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Giles Peter Beswick

secretary · Since 25/03/2014

Mr Trevor Philip Moore

director · Since 25/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Mark David Stott

director · Since 25/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 144 other boards

Persons with Significant Control

Vita Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Reg: 11963176 · Companies House · Limited By Shares

Notified 09/07/2019

Former PSCs

Mark David Stott

Ceased 09/07/2019

Charges0 outstanding

Charge
satisfied

HYDE PARK FINANCE LTD

Created 24/11/2020Registered 26/11/2020Satisfied 20/12/2023
Charge
satisfied

FLOVERTON INVESTMENTS LIMITED

Created 03/11/2020Registered 18/11/2020Satisfied 15/09/2023
Charge
satisfied

DAVID PERSAUD · ALFRED FOGLIO

Created 09/07/2019Registered 12/07/2019Satisfied 22/08/2019
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.

Created 30/04/2019Registered 01/05/2019Satisfied 22/08/2019
Charge
satisfied

DAVID PERSAUD AS SECURITY TRUSTEE · ALFRED FOGLIO AS SECURITY TRUSTEE

Created 04/02/2019Registered 05/02/2019Satisfied 22/08/2019
Charge
satisfied

KIVIK LIMITED (AS LENDER)

Created 22/11/2018Registered 03/12/2018Satisfied 22/08/2019
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.

Created 21/11/2018Registered 27/11/2018Satisfied 22/08/2019
Charge
satisfied

KISMET INTERNATIONAL S.À.R.L.

Created 07/12/2016Registered 13/12/2016Satisfied 12/12/2018
Charge
satisfied

HSBC BANK PLC

Created 12/11/2014Registered 12/11/2014Satisfied 13/01/2017