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Nom

Almscliffe Properties (Agnes ST) LTD
Adresse
Linton Holme Cottage
Crag Lane North Rigton
Leeds
LS17 0DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2020
Société Numéro de Registre 11736834 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 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)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Almscliffe Properties Limited Status: Active Notified: 15/11/2019 Companies House Number: 11405778 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 Dhesi Holdings Limited Status: Active Notified: 15/11/2019 Companies House Number: 10579366 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
    •
    Creeney, Neil Status: Ceased Notified: 20/12/2018 Ceased: 15/11/2019 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    Creeney, Rebecca Sacha Status: Ceased Notified: 20/12/2018 Ceased: 15/11/2019 Date of Birth: 05/1973 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
    •
    Singh, Baljit Status: Ceased Notified: 15/11/2019 Ceased: 15/11/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Creeney, Neil North Rigton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 01/1973 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Baljit Houghton Le Spring, England Status: Active Notified: 15/11/2019 Date of Birth: 06/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British