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Property Holdings Uk Group Limited
12660718
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW
Incorporated 10/06/2020
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Former
Jan Franco Spaticchia
director · Resigned 09/05/2021
Eve Frances Gonsalves
director · Resigned 26/10/2023
Persons with Significant Control
Empowered Brands Limited
75–100% shares
75–100% votes
Appoint directors
Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW
Reg: 12658664 · England And Wales · Private Limited Company
Notified 23/06/2020
Former PSCs
Rm Secured Direct Lending Plc
Ceased 23/06/2020
Charges2 outstanding
Charge
outstanding
RM OMA LIMITED AS SECURITY AGENT
Created 23/06/2020Registered 07/07/2020
Charge
outstanding
RM OMA LIMITED AS SECURITY AGENT
Created 23/06/2020Registered 02/07/2020
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Aurora House Deltic Avenue
2026-06-09AURORA HOUSE DELTIC AVENUE
post town → Milton Keynes
2026-06-09MILTON KEYNES