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Nom

RV Property Holdings Limited

Adresse
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mars 2023
Société Numéro de Registre 04116336 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Retirement Villages (Castle) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Retirement Villages Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05335724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bax, William Robert London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Tim Alex London, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Blagdon Village Limited Status: Active Companies House Number: 04979010
    gb-flag GB Botanical Place Limited Status: Active Companies House Number: 14888078
    gb-flag GB Castle Village Limited Status: Active Companies House Number: 03870595
    gb-flag GB Cedars Village Limited Status: Active Companies House Number: 02940626
    gb-flag GB Debden Grange Limited Status: Active Companies House Number: 13478538
    gb-flag GB Gittisham Care Limited Status: Active Companies House Number: 03848063
    gb-flag GB Gradwell Park Limited Status: Active Companies House Number: 13477131
    gb-flag GB Thamesfield Limited Status: Active Companies House Number: 05467003
    gb-flag GB The Priory Village Limited Status: Active Companies House Number: 01744298
    gb-flag GB The Wyldewoods Village Limited Status: Active Companies House Number: 15076303