TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Pure Property Holdings Limited
Adresse
Allen House
1 Westmead Road
Sutton
SM1 4LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11033782 Show on Companies House
Statut de SociétéLiquidation
Fondé26 octobre 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2020
Activité (Code NAF)64203 - Activités des sociétés holding
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
Martin, Anthony Status: Active Notified: 02/08/2022 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Anthony Status: Ceased Notified: 26/10/2017 Ceased: 01/08/2022 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Modhwadia, Pragnesh Status: Ceased Notified: 01/08/2022 Ceased: 02/08/2022 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Martin, Anthony Penn, High Wycombe, United Kingdom Status: Active Notified: 26/10/2017 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pure Project 1 Limited Status: Ceased Notified: 05/02/2019 Ceased: 27/08/2022 Companies House Number: 11806454 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •