TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mizen Holdings Limited

Adresse
No 1 Railshead Road
St Margarets
Old Isleworth
Middx
TW7 7EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2023
Société Numéro de Registre 11640755 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
gb-flag GB J T H Investments Limited Status: Active Notified: 01/10/2021 Companies House Number: 13587310 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mizen Properties Limited Status: Ceased Notified: 24/10/2018 Ceased: 01/10/2021 Companies House Number: 02244745 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Tansey, Alan Joseph St Margarets, Isleworth, Middlesex, England Status: Active Notified: 24/10/2018 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Tansey, Barry Bernard St Margarets, Isleworth, Middlesex, England Status: Active Notified: 24/10/2018 Role: Secretary
    Tansey, Bernard Joseph St Margarets, Isleworth, Middlesex, England Status: Active Notified: 24/10/2018 Date of Birth: 03/1944 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Mizen ( Uxbridge Road ) Limited Status: Active Notified: 21/12/2021 Companies House Number: 12007297 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Uxbridge Road Commercial Limited Status: Active Notified: 21/12/2021 Companies House Number: 12440830 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Silkmore Developments Limited Status: Ceased Notified: 16/11/2020 Ceased: 03/01/2024 Companies House Number: 13024671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors