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Nom

Begonia Holdings LTD

Adresse
173 Cleveland Street
London
W1T 6QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12249761 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Datwani, Ekta Status: Active Notified: 08/10/2019 Date of Birth: 12/1979 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%
  • Datwani, Sanjay Status: Active Notified: 08/10/2019 Date of Birth: 02/1973 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 (1)

    Source: Companies House
    Datwani, Sanjay London, England Status: Active Notified: 08/10/2019 Date of Birth: 02/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Black Swan Homes (Sheldon) LTD Status: Active Notified: 26/05/2021 Companies House Number: 08303853 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Camden York WAY Investments Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312941 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-flag GB Margaret Property Investments LTD Status: Active Notified: 09/12/2019 Companies House Number: 11104512 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Maryfield LTD Status: Active Notified: 26/02/2020 Companies House Number: 12484421 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OLD Brompton Road Investments LTD Status: Active Notified: 18/08/2022 Companies House Number: 14303622 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rulecare Properties LTD Status: Active Notified: 26/05/2021 Companies House Number: 11113528 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rulecrown Properties LTD Status: Active Notified: 15/11/2019 Companies House Number: 10746408 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%