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Nom

Sculpture Real Estate Holdings Limited
Adresse
Quayside House
Furnival Road
Sheffield
S4 7YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08282185 Show on Companies House
Statut de SociétéDissolved
Fondé6 novembre 2012
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Sculpture Real Estate LTD
  • The Coombs Road Care Partnership LTD
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Sculpture Developments Llp Status: Active Notified: 24/04/2019 Companies House Number: Oc426596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kirkwood, Robert Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Meier, Jonathan Robert Status: Ceased Notified: 01/01/2017 Ceased: 12/03/2019 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Panoptix Limited Status: Ceased Notified: 05/02/2019 Ceased: 24/04/2019 Companies House Number: 05866233 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 Rlgk Mmix Limited Status: Ceased Notified: 12/03/2019 Ceased: 24/04/2019 Companies House Number: 11789167 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 Skyline Real Estate Consultancy Limited Status: Ceased Notified: 12/03/2019 Ceased: 24/04/2019 Companies House Number: 09079932 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%
    •

    Officers (2)

    Source: Companies House
    Hibbert, Craig Michael Sheffield, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Meier, Jonathan Robert Elstead, Godalming, England Status: Ceased Notified: 07/04/2017 Ceased: 22/02/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sculpture Real Estate (Thames Street) Limited Status: Active Notified: 10/04/2019 Companies House Number: 11937128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •