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Nom

Privilege Holdings 2 Limited

Adresse
The Old School High Street
Stretham
Ely
CB6 3LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11580537 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (3)

Source: Companies House
Reeves, Craig Status: Active Notified: 27/09/2018 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Fulton, Iain Oliver Status: Ceased Notified: 27/09/2018 Ceased: 01/01/2020 Date of Birth: 11/1957 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%
  • Gerrard, Philip Neil Status: Ceased Notified: 20/09/2018 Ceased: 27/09/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bullen, Dean Peter Stretham, Ely, England Status: Active Notified: 03/08/2022 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Giles, Tracy Jane Stretham, Ely, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    May, Graham Philip Stretham, Ely, England Status: Active Notified: 20/09/2018 Role: Secretary
    Rixon, Arthur John Stretham, Ely, England Status: Active Notified: 07/12/2022 Date of Birth: 03/1951 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Winward, Christopher Paul Stretham, Ely, England Status: Active Notified: 01/01/2020 Date of Birth: 04/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag ECO Verde Energy Limited Status: Active Notified: 27/02/2019 Companies House Number: 11733164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hill Farm Bioenergy Limited Status: Active Notified: 27/11/2018 Companies House Number: 11699915 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 Privilege AD Finance Limited Status: Active Notified: 26/09/2018 Companies House Number: 11194316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Privilege Development Finance Limited Status: Active Notified: 26/09/2018 Companies House Number: 11363248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Privilege ECO Finance Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Privilege Finance Property Limited Status: Active Notified: 20/03/2019 Companies House Number: 11572495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Privilege Finance Services Limited Status: Active Notified: 21/02/2019 Companies House Number: 11020225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Privilege Investments 2 Limited Status: Active Notified: 06/08/2019 Companies House Number: 12142170 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Privilege Project Finance 2 Limited Status: Active Notified: 26/09/2018 Companies House Number: 08656234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Privilege Renewable Finance 2 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more