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Nom

Anglesey Homes Assets Limited
Adresse
Barn Studio High Street
Farndon
Chester
CH3 6PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12123453 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Number 9 Llanfaelog LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Erraji Holdings Ltd Status: Active Notified: 17/12/2023 Companies House Number: 14581577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Amar Status: Ceased Notified: 04/12/2023 Ceased: 17/12/2023 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Amar Status: Ceased Notified: 10/10/2023 Ceased: 20/10/2023 Date of Birth: 07/1991 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 Erraji Capital Limited Status: Ceased Notified: 01/07/2020 Ceased: 23/07/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Erraji Holdings Ltd Status: Ceased Notified: 15/01/2023 Ceased: 10/10/2023 Companies House Number: 14581577 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 Erraji Investments Ltd Status: Ceased Notified: 15/12/2020 Ceased: 15/01/2023 Companies House Number: 10949580 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%
    •
    Erraji, Emma Status: Ceased Notified: 20/10/2023 Ceased: 04/12/2023 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maxwell-Keys, Nigel Maurice Status: Ceased Notified: 26/07/2019 Ceased: 08/09/2020 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maxwell-Keys, Nigel Maurice Status: Ceased Notified: 23/09/2020 Ceased: 10/10/2023 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares - 75% or more
    •
    Scott, Emma Elizabeth Status: Ceased Notified: 07/07/2020 Ceased: 23/09/2020 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ali, Amar Farndon, Chester, England Status: Ceased Notified: 10/10/2023 Ceased: 20/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Erraji, Emma Elizabeth Farndon, Chester, England Status: Ceased Notified: 15/12/2020 Ceased: 10/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maxwell-Keys, Neil Farndon, Chester, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 10/10/2023 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British