TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Horizon Property Capital Developments Limited

Adresse
Penrose House
67 Hightown Road
Banbury
OX16 9BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08208849 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Polar Venture 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 (3)

    Source: Companies House
    gb-flag GB Horizon Property Capital Holdings Limited Status: Active Notified: 24/02/2021 Companies House Number: 12411143 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 Polar Technology Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 24/02/2021 Companies House Number: 12411131 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 Polar Technology Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 07861070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dewhirst, Michael James Banbury, Oxfordshire, United Kingdom Status: Active Notified: 10/09/2012 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Janes, Paul Alexander Banbury, Oxfordshire, United Kingdom Status: Active Notified: 23/06/2022 Role: Secretary
    Roberts, Scott Silas John Banbury, Oxfordshire, United Kingdom Status: Active Notified: 10/09/2012 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British