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Nom

Pdzd Limited

Adresse
The Glades Festival Way
Stoke-On-Trent
ST1 5SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2021
Company Register Name Highpoint (Stoke ON Trent) Limited
Société Numéro de Registre 11643837 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House
gb-flag GB Heath Investments Staffordshire Limited Status: Active Notified: 06/01/2022 Companies House Number: 13832319 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 Woodseaves Limited Status: Active Notified: 06/01/2022 Companies House Number: 13401129 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%
  • Darley, Paul William Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2020 Date of Birth: 05/1977 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%
  • Darley, Zoe Jayne Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2020 Date of Birth: 11/1974 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%
  • Heath, Scott Daniel Status: Ceased Notified: 23/03/2021 Ceased: 06/01/2022 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mitten Clarke (Holdings) Limited Status: Ceased Notified: 02/09/2020 Ceased: 23/03/2021 Companies House Number: 08106523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heath, Scott Daniel Stoke-On-Trent, England Status: Active Notified: 27/10/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulme, Paul David Stoke-On-Trent, England Status: Active Notified: 12/05/2021 Date of Birth: 07/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Darley, Paul William Stoke-On-Trent, England Status: Ceased Notified: 12/05/2021 Ceased: 27/10/2020 Date of Birth: 05/1977 Occupation: Executive Director, Financial Adviser Role: Director Country of Residence: England Nationality: British