TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Eastern Prospective Holdings Limited

Adresse
Suite 5 & 6, Joseph King House Southwell Road
Horsham St Faith
Norwich
NR10 3JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07808065 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
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 (3)

Source: Companies House
Hubbard, Adrian Philip Status: Active Notified: 11/03/2020 Date of Birth: 07/1968 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%
  • Creegan, Ciaran Status: Ceased Notified: 11/03/2020 Ceased: 28/09/2021 Date of Birth: 12/1968 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%
  • Hubbard, Neil Status: Ceased Notified: 11/03/2020 Ceased: 28/09/2021 Date of Birth: 11/1965 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 (4)

    Source: Companies House
    Creegan, Ciaran Horsham St Faith, Norwich, England Status: Active Notified: 05/02/2019 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hubbard, Adrian Philip Horsham St Faith, Norwich, England Status: Active Notified: 21/11/2011 Date of Birth: 07/1967 Occupation: Estimating Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hubbard, Hayley St Matthews Road, Norwich, Norfolk, England Status: Active Notified: 22/11/2022 Role: Secretary
    Hubbard, Neil Horsham St Faith, Norwich, England Status: Active Notified: 07/11/2023 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Astris Homes East Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 09463364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Laressi Mechanical and Elect Rical LTD Status: Active Notified: 06/04/2016 Companies House Number: 07987668 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 Pentaco Construction (Cambridge) Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264909 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 Pentaco Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 05198280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors