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Nom

Enzo's Homes (Westwales) Limited

Adresse
Unit 3 Block B, Llys Y Barc
Clos Gelliwerdd
Cross Hands Industrial Esta
Llanelli
SA14 6RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2020
Company Register Name Enzo’S Homes (West Wales) LTD
Société Numéro de Registre 10440462 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Enzo Homes West Wales LTD
  • Craig DDU Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Cawdor Holdings Cyf Status: Active Notified: 22/10/2020 Companies House Number: 12970879 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 Enzo's Investments Limited Status: Active Notified: 22/10/2020 Companies House Number: 10993499 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%
  • Davies, David Kevin Lewis Status: Ceased Notified: 21/10/2016 Ceased: 22/10/2020 Date of Birth: 08/1961 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
    Davies, David Kevin Lewis Clos Gelliwerdd, Cross Hands, Wales Status: Active Notified: 21/10/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Sauro, Fiorenzo Cross Hands, Llanelli, Wales Status: Active Notified: 25/06/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Stad Craig DDU Management Company Limited Status: Active Notified: 30/04/2024 Companies House Number: 15697858 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 Enzo's Homes (Cysgod YR Eglwys) LTD Status: Ceased Notified: 09/04/2021 Ceased: 03/03/2023 Companies House Number: 13324720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors