TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kaizen Reece Group LTD

Adresse
Unit 2, Burley House
Rowditch Place
Derby
DE22 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12645738 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Byron Assets Limited
  • 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
    Sandhu, Harpreet Singh Status: Active Notified: 04/06/2020 Date of Birth: 12/1986 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
  • Sandhu, Simran Jit Kaur Status: Active Notified: 04/06/2020 Date of Birth: 07/1991 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
    Sandhu, Harpreet Singh Derby, England Status: Active Notified: 04/06/2020 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sandhu, Simran Jit Kaur Derby, England Status: Active Notified: 04/06/2020 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Boost Investment Group LTD Status: Active Notified: 13/07/2020 Companies House Number: 12736913 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 Byron Sentral Investments Limited Status: Active Notified: 14/07/2020 Companies House Number: 12741692 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 Kaizen Reece Property LTD Status: Active Notified: 04/02/2021 Companies House Number: 13178910 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 Sand BOX Properties LTD Status: Active Notified: 11/07/2022 Companies House Number: 14226149 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 GB Prospero Houses LTD Status: Ceased Notified: 29/07/2020 Ceased: 10/03/2021 Companies House Number: 12776027 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