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Nom

Taupo Group Holdings Limited

Adresse
Fourthway
Avonmouth
Bristol
BS11 8DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Company Register Address 2nd Floor Grove House
Harrow
HA1 3AW
Société Numéro de Registre 09776932 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Sands Holdings Limited
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    Pasco, Stephen Philip Status: Active Notified: 30/06/2016 Date of Birth: 03/1951 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%
  • Pasco, Susan Joy Status: Active Notified: 30/06/2016 Date of Birth: 03/1957 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%
  • Officers (3)

    Source: Companies House
    Pasco, Ryan Philip 55 Lowlands Road, Harrow, United Kingdom Status: Active Notified: 23/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pasco, Susan Joy Bristol, United Kingdom Status: Active Notified: 15/09/2015 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pasco, Stephen Philip Bristol, United Kingdom Status: Ceased Notified: 15/09/2015 Ceased: 29/02/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Taupo Group Commercial Limited Status: Active Notified: 29/05/2018 Companies House Number: 10779540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Taupo Group Residential Limited Status: Active Notified: 16/03/2018 Companies House Number: 10779567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Vast Portfolio HQ Limited Status: Active Notified: 10/01/2024 Companies House Number: 15401668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Taupo North Residential Limited Status: Ceased Notified: 19/04/2021 Ceased: 12/05/2021 Companies House Number: 13342949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more