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Nom

Pheasant Holdings LTD
Adresse
The Pheasant Inn
Loop Road
Keyston
PE28 0RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2021
Société Numéro de Registre 12884795 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (7)

Source: Companies House
Davies, Edward Status: Active Notified: 05/09/2023 Date of Birth: 12/1977 Nature of Control
  • Significant influence or control
    •
    Ford, Andrew Status: Active Notified: 05/09/2023 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •
    Hoy, Andrew Status: Active Notified: 05/09/2023 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Roger & Amanda Denton Investments Limited Status: Active Notified: 05/09/2023 Companies House Number: 13979444 Nature of Control
  • Significant influence or control
    •
    Davies, Edward Oliver Status: Ceased Notified: 16/09/2020 Ceased: 09/03/2023 Date of Birth: 12/1977 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
    •
    Ford, Andrew Status: Ceased Notified: 16/09/2020 Ceased: 09/03/2023 Date of Birth: 02/1960 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
    •
    Hoy, Andrew David Status: Ceased Notified: 16/09/2020 Ceased: 09/03/2023 Date of Birth: 07/1970 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 (5)

    Source: Companies House
    Davies, Edward Oliver Keyston, Huntingdon, England Status: Active Notified: 16/09/2020 Date of Birth: 12/1977 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Davies, Roger Guy Frithsden, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2021 Role: Secretary
    Denton, Roger John Raunds, Wellingborough, Northamptonshire, England Status: Active Notified: 09/03/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Andrew Huntingdon, Cambridgeshire, England Status: Active Notified: 16/09/2020 Date of Birth: 02/1960 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hoy, Andrew David Keyston, Huntingdon, England Status: Active Notified: 16/09/2020 Date of Birth: 07/1970 Occupation: Pilot Role: Director Country of Residence: England Nationality: British