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Nom

Petra ECO-Build (UK) Limited

Adresse
Eddison Road Hams Hall Dist
Coleshill
Birmingham
B46 1AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2020
Company Register Name Ecobuild MMC (UK) LTD
Société Numéro de Registre 12571309 Show on Companies House
Accountstotal-exemption-full
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)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Eco-Build Pte Ltd Status: Active Notified: 24/11/2022 Companies House Number: 202236788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dhillon, Amreek Singh Status: Ceased Notified: 02/11/2021 Ceased: 28/02/2023 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
  • Heoh, Winy Yeap Liew Status: Ceased Notified: 02/11/2021 Ceased: 24/11/2022 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Keong, Leung Kok Status: Ceased Notified: 02/11/2021 Ceased: 06/02/2023 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Peters, Kevin Status: Ceased Notified: 24/04/2020 Ceased: 30/11/2022 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
  • gb-flag GB Petra Eco Build Hk Limited Status: Ceased Notified: 24/09/2020 Ceased: 25/02/2022 Companies House Number: 02953758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Petra Eco-Build Pte Ltd Status: Ceased Notified: 25/02/2022 Ceased: 24/11/2022 Companies House Number: 202204648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Rickards, Andrew Jonathan Status: Ceased Notified: 29/07/2020 Ceased: 24/11/2022 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Titchen, Jeremy David Tredennick Status: Ceased Notified: 02/11/2021 Ceased: 31/12/2023 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Ecobuild Pte Ltd 77 Robionson Road, Singapore, Singapore, 068893 Status: Active Notified: 02/01/2024 Role: Corporate-Director Companies House Number: 202236788
    Titchen, Jeremy David Tredennick Coleshill, Birmingham, England Status: Ceased Notified: 02/11/2021 Ceased: 02/01/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ecobuild Modular (UK) LTD Status: Active Notified: 18/11/2021 Companies House Number: 12575678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Petra Land (UK) Limited Status: Active Notified: 18/11/2021 Companies House Number: 12587140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more