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Nom	Deeconic Holdings LTD
Adresse	Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12685898 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Deeconic Properties LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jenkins, Joshua Roy Status: Active Notified: 20/06/2020 Date of Birth: 08/1995 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%

Right to appoint and remove directors

Jenkins, Roy Edward Status: Active Notified: 20/06/2020 Date of Birth: 12/1956 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jenkins, Joshua Roy Liverpool, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 08/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Roy Edward Liverpool, United Kingdom Status: Active Notified: 20/06/2020 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Deeconic Aquarius LTD Status: Active Notified: 19/06/2023 Companies House Number: 14248150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deeconic LTD Status: Active Notified: 27/07/2021 Companies House Number: 11775958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deeconic Lettings LTD Status: Active Notified: 27/07/2021 Companies House Number: 12532823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deeconic Orion LTD Status: Active Notified: 29/11/2021 Companies House Number: 13770676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deeconic Property Investments LTD Status: Active Notified: 13/11/2023 Companies House Number: 15280886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deeconic Sagittarius LTD Status: Active Notified: 19/06/2023 Companies House Number: 14266467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JRO Investments LTD Status: Active Notified: 27/02/2023 Companies House Number: 14690104 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%

Right to appoint and remove directors

GB Olaya & Skulpt Living LTD Status: Active Notified: 11/09/2024 Companies House Number: 15950174 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%

Right to appoint and remove directors

GB Skulpt Living (Wirral) LTD Status: Active Notified: 10/02/2024 Companies House Number: 15477846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deenordic LTD Status: Ceased Notified: 26/03/2021 Ceased: 08/04/2021 Companies House Number: 13293359 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Deeconic Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)