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Nom	County TO County Property Group Limited
Adresse	14 Victoria Square Droitwich Spa WR9 8DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14034613 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ctc (Planning) Limited Status: Active Notified: 01/05/2022 Companies House Number: 07787623 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%

GB Kidson Holdings Limited Status: Active Notified: 01/05/2022 Companies House Number: 12371789 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%

Waldron, Thomas Guy Status: Ceased Notified: 08/04/2022 Ceased: 01/05/2022 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kidson, Henry Kenneth Droitwich Spa, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waldron, Thomas Guy Droitwich Spa, Worcestershire, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

County TO County Construction LTD Status: Active Notified: 19/12/2022 Companies House Number: 07224868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Magdala Road (Gloucester) Limited Status: Active Notified: 30/09/2023 Companies House Number: 15178085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manor Farm (Cheltenham) Limited Status: Active Notified: 01/05/2022 Companies House Number: 14034831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Strauss Controls Limited Status: Active Notified: 08/04/2022 Companies House Number: 13947526 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%

Vale Road (Evesham) Limited Status: Active Notified: 14/12/2022 Companies House Number: 14034892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vale Road Investment Limited Status: Active Notified: 23/06/2023 Companies House Number: 13142486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wayward LAD Close (Cheltenha M) Limited Status: Active Notified: 18/07/2022 Companies House Number: 14240615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Denmark Road (Gloucester) Limited Status: Ceased Notified: 26/10/2022 Ceased: 18/10/2024 Companies House Number: 14444749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

County TO County Property Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)