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Nom

Silver Edge Property Limited
Adresse
8 Redwell Road
Wellingborough
NN8 5AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13294864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Higgins, Nigel Status: Active Notified: 26/03/2024 Date of Birth: 09/1963 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%
    •
    Higgins, Peter Hale Status: Active Notified: 19/11/2021 Date of Birth: 09/1978 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%
    •
    Higgins, Nigel Edward Hale Status: Ceased Notified: 26/03/2021 Ceased: 04/05/2021 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Higgins, Terence Edward Status: Ceased Notified: 04/05/2021 Ceased: 26/10/2021 Date of Birth: 06/1936 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
    Higgins, Nigel Edward Hale Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Peter Hale Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Terence Edward Wellingborough, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 06/1936 Occupation: Company Chairman, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Silver Edge Developments Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298641 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 Higgins Holdings Limited Status: Ceased Notified: 04/05/2021 Ceased: 04/05/2021 Companies House Number: 02668279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Silver Edge Homes Limited Status: Ceased Notified: 29/03/2021 Ceased: 04/05/2021 Companies House Number: 13298693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •