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Nom

Herne BAY Holdco Limited

Adresse
1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14889138 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
gb-flag GB Mcgoff Group Projects Limited Status: Active Notified: 18/12/2023 Companies House Number: 13778439 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 Mcgoff Ventures Limited Status: Ceased Notified: 23/05/2023 Ceased: 18/12/2023 Companies House Number: 12346293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Mcgoff, Christopher Andrew Altrincham, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Declan Thomas Altrincham, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NEW Care Projects Holdco Limited Status: Active Notified: 18/12/2023 Companies House Number: 14899688 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Villafont (Herne BAY) Apartments Limited Status: Active Notified: 05/12/2023 Companies House Number: 15330064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Villafont (Herne BAY) Limited Status: Active Notified: 24/05/2023 Companies House Number: 14892151 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 NEW Care (Herne BAY) Limited Status: Ceased Notified: 24/05/2023 Ceased: 31/05/2023 Companies House Number: 14892107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more