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Nom

Halstaad Developments LTD

Adresse
59 Llandennis Avenue
Cardiff
CF23 6JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Société Numéro de Registre 13494292 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Adams, Daniel James Status: Active Notified: 05/07/2021 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Baheri, Zakaria Pooyan Ashtari Status: Ceased Notified: 05/07/2021 Ceased: 30/06/2023 Date of Birth: 06/1981 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 (2)

    Source: Companies House
    Adams, Daniel James Cyncoed, Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baheri, Zakaria Pooyan Ashtari Langstone, Newport, Gwent, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Steel Works Lofts Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983320 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 Warehouse Mews Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Halstaad Commercial Limited Status: Ceased Notified: 17/03/2022 Ceased: 07/11/2022 Companies House Number: 13983570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors