The Property Outlet Holdings Limited

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Company number
15392665
Status
Active
Registered address
11-13 Penhill Road, C/O Desg Limited, Cardiff, Wales, Cf11 9pq
Incorporated
6 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hooper-Nash, Ross
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-10-29
    • Ross HOOPER-NASH — Officer, appointed 2026-07-06
    • Ross HOOPER-NASH — Officer, appointed 2024-10-29
    • Ross HOOPER-NASH — Officer, appointed 2024-10-29
  • Swain, Joanna Hermione
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-06 · Resigned: 2024-10-29
    • Joanna Hermione SWAIN — Officer, appointed 2024-01-06
    • Joanna Hermione SWAIN — Officer, appointed 2010-04-14
    • Joanna Hermione SWAIN — Officer, appointed 2008-03-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-24 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-03-26 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-03-25 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2025-03-24 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-11-04 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-04 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2024-11-04 · Type: PSC07

PSC / Beneficial Ownership

  • Jeffrey Ross Limited
    ownership-of-shares-75-to-100-percent · Notified 2024-10-29
  • Miss Joanna Hermione Swain
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-06 · Ceased 2024-10-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE PROPERTY OUTLET HOLDINGS LIMITED - UK Company Risk Report