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Companies/11357070

Proper Advice Ltd

Activities of mortgage finance companies · Chester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Proper Advice Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-08 · No cessation recorded

Source record 232447381
Show 2 ceased records
Kallaras Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-09 · Ceased 2019-07-08

Source record 235427278
Huxley Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-11 · Ceased 2021-08-13

Source record 231512052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MP
Mayank PrakashCurrent director
Appointed 2026-08-20
+55 others
JG
Jeremy GibsonCurrent director
Appointed 2026-08-20
+61 others
MK
Michael KallarasCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+11 others
Show 2 historical appointments
HP
Harry PowerResigned director
Resigned 2021-09-22 · 4 yrs · Director
RH
Richard HuxleyResigned director
Resigned 2018-05-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active