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Nom

Property Holdings GBR LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11119711 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • INC & CO Property Group LTD
  • Coworking Holdings 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 (7)

    Source: Companies House
    Hatfield, Chris Status: Active Notified: 16/09/2024 Date of Birth: 07/1960 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 Fresh Thinking Group Limited Status: Ceased Notified: 21/03/2020 Ceased: 29/04/2020 Companies House Number: 11169385 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 Fresh Thinking Group Limited Status: Ceased Notified: 25/01/2018 Ceased: 21/03/2020 Companies House Number: 11169385 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 Inc & Co Group Ltd Status: Ceased Notified: 29/04/2020 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Investments Holdings Ltd Status: Ceased Notified: 23/03/2022 Ceased: 04/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mason, Jack Status: Ceased Notified: 21/03/2020 Ceased: 29/04/2020 Date of Birth: 11/1989 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 Worldwide Property Holdings Inc Status: Ceased Notified: 04/12/2023 Ceased: 16/09/2024 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
    Hatfield, Chris London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Jack L'Eixample, Spain Status: Ceased Notified: 20/03/2020 Ceased: 16/09/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Coworking LTD Status: Active Notified: 01/01/2018 Companies House Number: 10850763 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 INC Facilities Management LTD Status: Active Notified: 30/11/2021 Companies House Number: 13540199 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 OLD4 LTD Status: Active Notified: 22/03/2020 Companies House Number: 11097580 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 OLD5 LTD Status: Active Notified: 22/03/2020 Companies House Number: 11968370 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 The Office Brokers LTD Status: Active Notified: 16/11/2021 Companies House Number: 13541046 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 Oldcom10111968315 LTD Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Companies House Number: 11968315 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 Oldls1196842918012023 LTD Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Companies House Number: 11968429 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 Oldms11966720CO LTD Status: Ceased Notified: 22/03/2020 Ceased: 22/03/2020 Companies House Number: 11966720 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 Oldpo11966518 LTD Status: Ceased Notified: 22/03/2020 Ceased: 23/03/2020 Companies House Number: 11966518 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 Oldps11966707 LTD Status: Ceased Notified: 22/03/2020 Ceased: 23/09/2022 Companies House Number: 11966707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •