TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Rowley Park Holdings Limited
Adresse
17 High Street
Harborne
Birmingham
B17 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10847919 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Grays Court Construction Limited
  • Lansdowne & Whitton Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB O'Donnell Limited Status: Active Notified: 19/12/2023 Companies House Number: 13738831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Farnworth, Philip Newton Status: Ceased Notified: 20/08/2020 Ceased: 19/12/2023 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O'Donnell, Patrick Joseph Status: Ceased Notified: 03/07/2017 Ceased: 20/08/2020 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Donnell, Paul Anthony Status: Ceased Notified: 03/07/2017 Ceased: 20/08/2020 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    O'Donnell, Patrick Joseph Harborne, Birmingham, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Farnworth, Philip Newton Harborne, Birmingham, England Status: Ceased Notified: 20/08/2020 Ceased: 19/12/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 219SJS LTD Status: Active Notified: 21/10/2021 Companies House Number: 13694681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Depletura LTD Status: Active Notified: 21/10/2021 Companies House Number: 13694740 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 Napier Developments Limited Status: Active Notified: 21/10/2021 Companies House Number: 13694636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •