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Nom

Patrick Properties Group LTD

Adresse
Hamilton House
Church Street
Altrincham
WA14 4DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08705103 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Patrick Properties XYZ Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Patrick Properties Midco Limited Status: Active Notified: 10/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kennedy, Brian George Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Halpin, Timothy John Altrincham, England Status: Active Notified: 08/11/2018 Date of Birth: 12/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Jordan Robert Altrincham, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BOW Chambers Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08723979 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 Graphite Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05306468 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 PP Altrincham Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09812470 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 Patrick Properties Altrincham Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09677463 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Patrick Properties Coatbridge Limited Status: Active Notified: 07/04/2016 Companies House Number: 08928716 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 Patrick Properties Crewe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07955236 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 Patrick Properties Manchester (CP) Limited Status: Active Notified: 30/09/2019 Companies House Number: 07286192 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 Patrick Properties Northampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 07955176 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 Patrick Properties Poland Limited Status: Active Notified: 06/04/2016 Companies House Number: 06773717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more