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Nom

Caedmon Homes Holdings Limited

Adresse
The Hawk Creative Business
Hawkhills
Easingwold
York
YO61 3FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 septembre 2017
End of VAT Registration
8 novembre 2023
Company Register Address C/O Azets Wynyard Park House
Wynyard
TS22 5TB
Société Numéro de Registre 10791092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Caedmon Home Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Highland And Universal Investments Limited Status: Active Notified: 18/07/2017 Companies House Number: 03448804 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 Norstar Real Estate Limited Status: Active Notified: 18/07/2017 Companies House Number: 07485123 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%
  • Brown, Paul Stewart Status: Ceased Notified: 26/05/2017 Ceased: 18/07/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (4)

    Source: Companies House
    Brown, Paul Stewart Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackintosh, Iain Stewart Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 05/1971 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Macnamara, Jamie Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 07/1975 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British
    Salter, Rufus La Roche Wynyard Avenue, Wynyard, United Kingdom Status: Ceased Notified: 18/07/2017 Ceased: 01/04/2021 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Caedmon Homes (ST Johns Mews) Limited Status: Active Notified: 15/11/2017 Companies House Number: 11064303 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%
  • gb-flag Caedmon Homes Kirby Hill Limited Status: Active Notified: 13/10/2017 Companies House Number: 11012739 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 Caedmon Homes Limited Status: Active Notified: 18/07/2017 Companies House Number: 10791085 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%
  • Right to appoint and remove directors