TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Welborne Housing Limited
Adresse
20 Jewry Street
Winchester
SO23 8RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13919522 Show on Companies House
Accountsdormant
last accounts made up to 27 septembre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Welborne Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 14590038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portchester Equity Limited Status: Ceased Notified: 28/09/2022 Ceased: 29/09/2023 Companies House Number: 07115370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thistlethwayte, Mark Status: Ceased Notified: 16/02/2022 Ceased: 28/09/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Beresford, John Stuart Winchester, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lambert, Paul Winchester, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Thistlethwayte, Mark Edward Waterlooville, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Welborne CG FRY Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Welborne PYE Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Welborne Thakeham Limited Status: Active Notified: 23/06/2022 Companies House Number: 14191483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •