Proper Group Holdings Limited

16640236

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EQUINOX HOUSE, YORK, YO30 5PA

Incorporated 11/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Louis Crispe

director · Since 11/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 47

Also on 1 other board

Mr Brent Lawrence Dolan

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Jack Kelliher

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Rory Thomas Grenham

director · Since 21/10/2025

COMMUNICATIONS CONSULTANT

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Persons with Significant Control

Grsbet Pty Ltd

50–75% shares

50–75% votes

Appoint directors

Equinox House, Clifton Park Avenue, York, YO30 5PA

Reg: 91635187227 · Australian Securities & Investments Commission (Asic) · Pty Ltd (Proprietary Limited)

Notified 11/08/2025

Browne & Edward Ltd

25–50% shares

25–50% votes

Appoint directors

Equinox House, Clifton Park Avenue, York, YO30 5PA

Reg: 16597314 · Register Of Companies · Private Limited Company

Notified 11/08/2025