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Toutes les informations sur:

                        
Nom

Huntley Northumberland Road SPV Limited

Adresse
Stoneleigh Park Mews
Stoneleigh Abbey
Kenilworth
CV8 2LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2021
Société Numéro de Registre 13123160 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Cedar Brook Capital Limited Status: Active Notified: 25/08/2021 Companies House Number: 13188830 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 Mackenzie Developments (Warwickshire) Ltd Status: Ceased Notified: 08/01/2021 Ceased: 08/01/2021 Companies House Number: 09880017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mackenzie, Peter Stuart Status: Ceased Notified: 08/01/2021 Ceased: 08/01/2021 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mackenzie, Peter Stuart Status: Ceased Notified: 08/01/2021 Ceased: 25/08/2021 Date of Birth: 05/1983 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
    Mackenzie, Peter Stuart Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 08/01/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winwood, Nicola Elia Renee Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 11/01/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British