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Select Property Group (Holdings) Limited

08958577

active
ltd
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, Elkington Way, Alderley Edge, SK9 7GU
Incorporated 25/03/2014

Previously known as

Shoo 593 Limited · until 15/08/2014

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

Mr Mark David Stott

director · Since 25/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Trevor Philip Moore

director · Since 25/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Giles Peter Beswick

secretary · Since 25/03/2014

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 144 other boards

Mark David Stott

director · Since 25/03/2014

British · England · Age 54

Giles Peter Beswick

secretary · Since 25/03/2014

Trevor Philip Moore

director · Since 25/03/2014

British · England · Age 57

Gareth William Saynor

director · Since 09/06/2025

British · England · Age 46

Former

Angus Monro

director · Resigned 09/11/2018

Natalia Alexandrovna Markelova

director · Resigned 13/11/2018

Mark Christopher Dawson

director · Resigned 23/10/2024

Michael Keith Slater

director · Resigned 09/05/2025

Mark Jonathan Oakes

director · Resigned 29/09/2025

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

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Horseshoe Farm
2026-06-14

HORSESHOE FARM

post townAlderley Edge
2026-06-14

ALDERLEY EDGE