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Proper Group Holdings Limited

16640236

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

Equinox House, Clifton Park Avenue, York, YO30 5PA
Incorporated 11/08/2025

Compliance

Next accounts due

11/05/2027

On track

Confirmation statement

Last:

Due 24/08/2026

On track

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 70

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

Stephen Louis Crispe

director · Since 11/08/2025

Australian · Australia · Age 47

Brent Lawrence Dolan

director · Since 11/08/2025

British · England · Age 70

Jack Kelliher

director · Since 11/08/2025

British · England · Age 40

Rory Thomas Grenham

director · Since 21/10/2025

British · England · Age 29

Former

Michael John Grenham

director · Resigned 21/10/2025

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Equinox House
2026-07-14

EQUINOX HOUSE

post townYork
2026-07-14

YORK