PROPER GROUP HOLDINGS LIMITED
Company details
- Registered name
- PROPER GROUP HOLDINGS LIMITED
- Company number
- 16640236
- Registered office
- Equinox House, Clifton Park Avenue, York, North Yorkshire, YO30 5PA, England
- Company type
- Private limited company
- Incorporated on
- 11 August 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 11 May 2027
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 24 August 2026 (12 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/10/2025 | Director resigned | GRENHAM, Michael John | — |
| 21/10/2025 | Director appointed | — | GRENHAM, Rory Thomas |
| 11/08/2025 | Person with significant control added | — | Browne & Edward Ltd |
| 11/08/2025 | Person with significant control added | — | Grsbet Pty Ltd |
| 11/08/2025 | Director appointed | — | GRENHAM, Michael John |
| 11/08/2025 | Director appointed | — | KELLIHER, Jack |
| 11/08/2025 | Director appointed | — | DOLAN, Brent Lawrence |
| 11/08/2025 | Director appointed | — | CRISPE, Stephen Louis |
Documents for PROPER GROUP HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/16640236
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PROPER GROUP HOLDINGS LIMITED?▾
Where is PROPER GROUP HOLDINGS LIMITED registered?▾
Who runs PROPER GROUP HOLDINGS LIMITED?▾
What is the SIC code of PROPER GROUP HOLDINGS LIMITED?▾
Who controls PROPER GROUP HOLDINGS LIMITED?▾
When are the next accounts of PROPER GROUP HOLDINGS LIMITED due?▾
About PROPER GROUP HOLDINGS LIMITED (16640236)
PROPER GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 August 2025 and registered in the United Kingdom under company number 16640236. Its registered office is at Equinox House, Clifton Park Avenue, York, North Yorkshire, YO30 5PA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 5 active officers are on record , and the person with significant control is Grsbet Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.