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Nom

Priestley Construction (Holdings) Limited
Adresse
2nd Floor Offices, Marygate House
2 Marygate
Wakefield
WF1 1NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12124892 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Priestley Group (Leeds) Limited Status: Active Notified: 26/07/2019 Companies House Number: 10469379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gregory, Michael Robert Wakefield, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcculloch, Derry Ellen Wakefield, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Priestley, Nathan Ronald Wakefield, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Priestley, Robert Wakefield, United Kingdom Status: Ceased Notified: 18/09/2023 Ceased: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PC (South) Limited Status: Active Notified: 13/09/2021 Companies House Number: 13617332 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 PC 2011 Limited Status: Active Notified: 30/09/2020 Companies House Number: 07724839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Priestley Construction (London) Limited Status: Active Notified: 30/06/2023 Companies House Number: 12320794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Priestley Construction Limited Status: Active Notified: 14/09/2021 Companies House Number: 13619789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •