TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Biscoff Property LTD

Adresse
The Cube
Maylands Avenue
Hemel Hempstead Industrial
Hemel Hempstead
HP2 7DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 avril 2021
Company Register Name Biscoff Property Limited
Company Register Address 19 Roundwood Drive
Welwyn Garden City
AL8 7JZ
Société Numéro de Registre 13122440 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)41100 - Promotion immobilière
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 Biscoff Property Holdco Limited Status: Active Notified: 25/03/2021 Companies House Number: 13120632 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 Ffei Holdings Limited Status: Ceased Notified: 08/01/2021 Ceased: 17/03/2021 Companies House Number: 05896705 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 Ffei Parentco Limited Status: Ceased Notified: 17/03/2021 Ceased: 25/03/2021 Companies House Number: 13143253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cook, Andrew Michael Welwyn Garden City, England Status: Active Notified: 08/01/2021 Date of Birth: 08/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Payne, Julian Christopher Welwyn Garden City, England Status: Active Notified: 08/01/2021 Date of Birth: 06/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Robert Charles Welwyn Garden City, England Status: Active Notified: 08/01/2021 Date of Birth: 05/1958 Occupation: Research & Development Role: Director Country of Residence: England Nationality: British