TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

PKK Holdings Limited
Adresse
Map House 3 George Stephenson Court
Preston Farm
Stockton-On-Tees
TS18 3TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12088424 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - 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 (2)

Source: Companies House
Kipling, Craig Status: Active Notified: 05/07/2019 Date of Birth: 12/1976 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
    •
    Kipling, Emma Jane Status: Active Notified: 05/07/2019 Date of Birth: 02/1977 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
    Kipling, Craig Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 05/07/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kipling, Emma Jane Aycliffe Business Park, Newton Aycliffe, Durham, England Status: Active Notified: 05/07/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Create Architecture LTD Status: Active Notified: 01/02/2022 Companies House Number: 08859320 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 239 Oxbridge LTD Status: Ceased Notified: 02/11/2022 Ceased: 05/12/2022 Companies House Number: 14457974 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 Haza Homes LTD Status: Ceased Notified: 25/10/2022 Ceased: 27/02/2023 Companies House Number: 14440934 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%
    •