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Nom

Heath Holdings Limited
Adresse
Manor House
Manor Lane
Holmes Chapel
Crewe
Cheshire
CW4 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Fousley Farm
Sandbach
CW11 1RG
Société Numéro de Registre 03019068 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
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 (3)

Source: Companies House
gb-flag GB Oakey Investments Limited Status: Active Notified: 26/07/2023 Companies House Number: 14764420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oakey, Helen Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2023 Date of Birth: 04/1959 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%
    •
    Oakey, Rex Frederick Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2023 Date of Birth: 10/1957 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
    Oakey, Helen Mary Bradwall, Sandbach, Cheshire Status: Active Notified: 07/02/1995 Date of Birth: 04/1959 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Oakey, Rex Frederick Bradwall Road, Sandbach, Cheshire Status: Active Notified: 07/02/1995 Date of Birth: 10/1957 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Chestergate Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880542 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%
    •
    gb-flag Heath Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03188693 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%
    •
    gb-flag Musketeer Properties Limited Status: Active Notified: 14/07/2017 Companies House Number: 03651045 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%
    •
    gb-flag Estuary Heath Limited Status: Ceased Notified: 21/02/2017 Ceased: 05/04/2017 Companies House Number: 10631104 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%
    •