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Nom

Polidor Group Holdings Limited
Adresse
39 Hendon Lane
Finchley
N3 1RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10014471 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mustafa, Adem Status: Active Notified: 30/06/2016 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mustafa, Adem Finchley Central, London, England Status: Active Notified: 19/02/2016 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Garden View NW3 LTD Status: Active Notified: 20/08/2024 Companies House Number: 15906413 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 Polidor TC Limited Status: Active Notified: 27/07/2021 Companies House Number: 08994381 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 Vitruvi (N3) LTD Status: Active Notified: 27/07/2021 Companies House Number: 09708720 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 Vitruvi Project Management Limited Status: Active Notified: 31/08/2021 Companies House Number: 10330147 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 Vitruvi Real Estate Limited Status: Ceased Notified: 19/08/2016 Ceased: 10/08/2020 Companies House Number: 10337495 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
    •