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Nom

Resolution Property Ventures LTD

Adresse
Unit 2 Burley House
Rowditch Place
Derby
DE22 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13228849 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Puchner, Richard Anthony Status: Active Notified: 26/02/2021 Date of Birth: 08/1976 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
  • Puchner, Susan Leigh Status: Active Notified: 26/02/2021 Date of Birth: 09/1979 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
  • Officers (2)

    Source: Companies House
    Puchner, Richard Anthony Derby, England Status: Active Notified: 26/02/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Puchner, Susan Leigh Derby, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 4 Vision Property Limited Status: Active Notified: 07/02/2024 Companies House Number: 15471842 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 KRS Property Holdings LTD Status: Active Notified: 07/06/2022 Companies House Number: 14157127 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 Proplife LTD Status: Active Notified: 08/07/2022 Companies House Number: 14222600 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%