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Nom

Rightacres Property Group Limited

Adresse
8th Floor
One Central Square
Central Square
Cardiff
CF10 1FS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Address Ty Derw Lime Tree Court
Cardiff
CF23 8AB
Société Numéro de Registre 10136955 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Mccarthy, Paul John Status: Active Notified: 02/10/2020 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Williams, Clare Louise Status: Active Notified: 08/08/2022 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mccarthy Family Investment Company Limited Status: Ceased Notified: 10/06/2016 Ceased: 10/03/2020 Companies House Number: 10136930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mccarthy, Michael David Status: Ceased Notified: 10/06/2016 Ceased: 21/08/2020 Date of Birth: 08/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Mccarthy, Paul John Cardiff, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Clare Louise Cardiff, United Kingdom Status: Active Notified: 12/08/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Destiny Living Limited Status: Active Notified: 20/05/2016 Companies House Number: 10190996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rightacres Property Developm Ents Limited Status: Active Notified: 24/09/2024 Companies House Number: 15976145 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 The Legacy Brewing Company Limited Status: Active Notified: 01/02/2021 Companies House Number: 13152610 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Willmac Projects Limited Status: Active Notified: 05/07/2017 Companies House Number: 10850686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Rightacres Investment ONE Limited Status: Ceased Notified: 29/07/2024 Ceased: 02/09/2024 Companies House Number: 15863430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rightacres Property CO LTD Status: Ceased Notified: 27/05/2016 Ceased: 01/10/2021 Companies House Number: 00955934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more