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Propact Solutions Limited (Companies House Registration Number 10916406) is a private limited company created on 2017-08-15 originating in England. The enterprise is registered at C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham B15 1TH. Having undergone a change in 2020-10-06, the previous name this business used was One Capital Developments Limited. Propact Solutions Limited operates SIC: 69201 which means "accounting and auditing activities", SIC: 69202 - "bookkeeping activities".

Company details

Name Propact Solutions Limited
Number 10916406
Date of Incorporation: August 15, 2017
End of financial year: 30 June
Address: C/o Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Moving on to the 2 directors that can be found in this company, we can name: Omar J. (in the company from 05 October 2020), Ahmad Q. (appointment date: 15 August 2017). The official register indexes 4 persons of significant control, namely: One Capital Holdings Limited can be reached at Quadrant Court, 49 Calthorpe Road, B15 1TH Birmingham, West Midlands. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Omar J. owns 1/2 or less of shares, Bluewater Group Holdings Limited can be reached at 54 Hagley Road, B16 8PE Birmingham, West Midlands. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - 17 625 6,005 18,112
Fixed Assets - - - - - - 1,451
Number Shares Allotted 1 1 1 1 2 2 2
Total Assets Less Current Liabilities 80 4 1 1 39 15,116 26,000

People with significant control

One Capital Holdings Limited
22 October 2021
Address C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10993137
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Omar J.
5 October 2020
Nature of control: 25-50% shares
Bluewater Group Holdings Limited
5 October 2020 - 22 October 2021
Address Suite 15 54 Hagley Road, Birmingham, West Midlands, B16 8PE, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09661801
Nature of control: 25-50% shares
Ahmad Q.
15 August 2017 - 5 October 2020
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-10-18
filed on: 27th, October 2023 | confirmation statement 		Free Download (4 pages)

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