TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Stapleton Holdings Limited

Adresse
Bury Lodge
Bury Road
Stowmarket
IP14 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11996759 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Wellworth Homes Group Limited
  • Wellworth Homes Limited
  • Wellworth Property Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Stapleton, Oliver Paul Status: Active Notified: 30/10/2019 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sharadchandra, Bhairav Status: Ceased Notified: 15/05/2019 Ceased: 18/08/2020 Date of Birth: 09/1991 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
  • Officers (1)

    Source: Companies House
    Stapleton, Oliver Paul Stowmarket, England Status: Active Notified: 30/10/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Acura Living LTD Status: Active Notified: 01/08/2022 Companies House Number: 14032613 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-flag GB Claypath Development LTD Status: Active Notified: 15/10/2021 Companies House Number: 13683543 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-flag GB Cluddley Development Limited Status: Active Notified: 15/05/2021 Companies House Number: 11944554 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag Modobloc Station RD LTD Status: Active Notified: 24/05/2021 Companies House Number: 13415965 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-flag ESK Terrace Development Limited Status: Ceased Notified: 13/04/2022 Ceased: 01/08/2022 Companies House Number: 14044484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Greenfields Development Limited Status: Ceased Notified: 09/02/2022 Ceased: 28/07/2023 Companies House Number: 13903993 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%