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Nom

Priestley Investments (Holdings) Limited

Adresse
2nd Floor Offices, Marygate House
2 Marygate
Wakefield
WF1 1NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11487959 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • The Mount Bradford Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Priestley Group (Leeds) Limited Status: Active Notified: 30/09/2020 Companies House Number: 10469379 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 Priestley Homes (Holdings) Limited Status: Ceased Notified: 25/02/2019 Ceased: 30/09/2020 Companies House Number: 11843850 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 Priestley Homes Limited Status: Ceased Notified: 27/07/2018 Ceased: 25/02/2019 Companies House Number: 08281613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mcculloch, Derry Ellen Wakefield, England Status: Active Notified: 12/01/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BAY Hall Mills Investments Limited Status: Active Notified: 30/09/2020 Companies House Number: 12009435 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 Packington Investments (London) Limited Status: Active Notified: 30/09/2020 Companies House Number: 11191650 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 Priestley Investments (CH) Limited Status: Active Notified: 17/02/2020 Companies House Number: 12468012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Priestley Investments (Leeds) Limited Status: Active Notified: 30/09/2020 Companies House Number: 10014954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors