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Nom

Luxury Personal Holdings Limited

Adresse
Primary House Primary House
Spring Gardens
Macclesfield
SK10 2DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11236987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Huntsmere Personal Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Oakes, Christopher Neil Status: Active Notified: 06/03/2018 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Oakes, Marilena Status: Active Notified: 24/10/2018 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Oakes, Christopher Neil Macclesfield, England Status: Active Notified: 06/03/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Hunter & Belle Limited Status: Active Notified: 01/08/2022 Companies House Number: 08587717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • gb-flag GB LBH Macclesfield Limited Status: Active Notified: 25/02/2019 Companies House Number: 11843685 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lusso Properties Limited Status: Active Notified: 03/08/2023 Companies House Number: 10312538 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Luxury Homes Construction Limited Status: Active Notified: 18/03/2019 Companies House Number: 11888444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rubicon Estates Limited Status: Active Notified: 20/12/2021 Companies House Number: 13808456 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rubicon Homes (Fairoak) Limited Status: Active Notified: 01/03/2021 Companies House Number: 13182749 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Stay Lusso Holdings Limited Status: Active Notified: 22/11/2019 Companies House Number: 12329239 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Luxury Ravenswood Limited Status: Ceased Notified: 12/08/2019 Ceased: 15/05/2020 Companies House Number: 12152374 Nature of Control
  • Significant influence or control
  • gb-flag Rubicon Homes (Hilltop) Limited Status: Ceased Notified: 04/10/2021 Ceased: 20/12/2021 Companies House Number: 13658232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%