TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The HOO, Chipping Campden SPV Limited

Adresse
The Old Rectory
Ashow
Kenilworth
Warwickshire
CV8 2LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2018
Company Register Address Stoneleigh Abbey Mews
Kenilworth
CV8 2LF
Société Numéro de Registre 11000326 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 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 (5)

Source: Companies House
gb-flag GB Mackenzie Developments (Warwickshire) Ltd Status: Active Notified: 03/10/2023 Companies House Number: 09880017 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 Mackenzie Developments (Warwickshire) Ltd Status: Ceased Notified: 17/08/2018 Ceased: 02/05/2020 Companies House Number: 09880017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Mackenzie, Pete Status: Ceased Notified: 06/10/2017 Ceased: 17/08/2018 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Merlion Associates Ltd Status: Ceased Notified: 17/08/2018 Ceased: 02/05/2020 Companies House Number: 10906183 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 Rectory Ventures Limited Status: Ceased Notified: 02/05/2020 Ceased: 02/10/2023 Companies House Number: 10272103 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
    Mackenzie, Pete Kenilworth, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British