TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Walshaw Group Limited

Adresse
C/O Walshaw Homes The Balance
2 Pinfold Street
Sheffield
S1 2GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12923236 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Richards, Joel Status: Active Notified: 02/10/2020 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Richards, Joel Sheffield, South Yorkshire, England Status: Active Notified: 02/10/2020 Date of Birth: 02/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Elmire House (Newcastle) Limited Status: Active Notified: 13/04/2023 Companies House Number: 14799315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Walshaw Homes Limited Status: Active Notified: 07/12/2020 Companies House Number: 11188113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Walshaw Investments Limited Status: Active Notified: 13/10/2020 Companies House Number: 12945755 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Walshaw ONE Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Walshaw Construction Group Limited Status: Ceased Notified: 15/12/2022 Ceased: 09/10/2023 Companies House Number: 14543267 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