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Nom

Luxury Henbury Limited

Adresse
Primary House Primary House
Spring Gardens
Macclesfield
SK10 2DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11237003 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Luxury Team Holdings Limited
  • Huntsmere Team Holdings Limited
  • 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
    Oakes, Christopher Neil Status: Active Notified: 06/03/2018 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Oakes, Marilena Status: Active Notified: 24/10/2018 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Oakes, Christopher Neil Macclesfield, England Status: Active Notified: 06/03/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Luxury Adlington Limited Status: Active Notified: 17/03/2020 Companies House Number: 11977277 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Luxury Alderley Edge Limited Status: Active Notified: 12/02/2019 Companies House Number: 11821511 Nature of Control
  • Significant influence or control
  • gb-flag GB Luxury Poynton 6 Limited Status: Active Notified: 07/11/2018 Companies House Number: 11577110 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 Luxury Wilmslow Limited Status: Active Notified: 08/02/2019 Companies House Number: 11816302 Nature of Control
  • Significant influence or control
  • gb-flag Hunter & Belle Limited Status: Ceased Notified: 12/10/2022 Ceased: 24/07/2023 Companies House Number: 08587717 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 LBH Macclesfield Limited Status: Ceased Notified: 25/02/2019 Ceased: 25/02/2019 Companies House Number: 11843685 Nature of Control
  • Significant influence or control
  • gb-flag GB Live Lusso Limited Status: Ceased Notified: 24/10/2018 Ceased: 24/10/2018 Companies House Number: 09046605 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lusso Properties Limited Status: Ceased Notified: 24/10/2018 Ceased: 03/08/2023 Companies House Number: 10312538 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luxury Homes Construction Limited Status: Ceased Notified: 18/03/2019 Ceased: 18/03/2019 Companies House Number: 11888444 Nature of Control
  • Significant influence or control
  • gb-flag GB Luxury Poynton 2 Limited Status: Ceased Notified: 24/09/2018 Ceased: 15/05/2020 Companies House Number: 11583627 Nature of Control
  • Significant influence or control