TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Abdj Holdings Limited

Adresse
C/O Freeths Llp Routeco Office Park, Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10954071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Kevill, John Townley Status: Active Notified: 01/11/2017 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lax, Andrew John Windle Status: Active Notified: 01/11/2017 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pull, Byron Howard Status: Ceased Notified: 08/09/2017 Ceased: 01/11/2017 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ferguson, Duncan Robert Two Chamberlain Square, Birmingham Status: Active Notified: 08/09/2017 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kevill, John Townley Two Chamberlain Square, Birmingham Status: Active Notified: 08/09/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lax, Andrew John Windle Two Chamberlain Square, Birmingham, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pull, Byron Howard Two Chamberlain Square, Birmingham Status: Active Notified: 08/09/2017 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pull, Byron Howard Two Chamberlain Square, Birmingham Status: Active Notified: 08/09/2017 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Knightsbridge Central (9) Limited Status: Active Notified: 31/07/2024 Companies House Number: 08960896 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 Lancer Project Management Limited Status: Active Notified: 31/07/2024 Companies House Number: 06742362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lancer Property Asset Management LTD Status: Active Notified: 31/07/2024 Companies House Number: 00724549 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 JTK Propco Limited Status: Ceased Notified: 25/10/2024 Ceased: 28/10/2024 Companies House Number: 16041584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Knightsbridge Central (12) Limited Status: Ceased Notified: 31/07/2024 Ceased: 28/10/2024 Companies House Number: 09030892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Knightsbridge Central (7) Limited Status: Ceased Notified: 31/07/2024 Ceased: 28/10/2024 Companies House Number: 07428158 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 LAN(950) Limited Status: Ceased Notified: 05/09/2022 Ceased: 28/10/2024 Companies House Number: 14337277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lancer Property Holdings LTD Status: Ceased Notified: 01/11/2017 Ceased: 28/10/2024 Companies House Number: 05700194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more