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Nom

Housesteads LTD

Adresse
Devon House
1 Chorley New Road
Bolton
BL1 4QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08989628 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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
gb-flag GB Riversmeade Limited Status: Active Notified: 01/11/2019 Companies House Number: 12123560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Byron, Philip Status: Ceased Notified: 11/04/2016 Ceased: 01/11/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Byron, Philip Robert Edgware, Middlesex, United Kingdom Status: Active Notified: 10/04/2014 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Assured Business Compliancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09867732 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Liberty Connections Limited Status: Active Notified: 23/05/2016 Companies House Number: 06952056 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Prestige Money Limited Status: Active Notified: 06/04/2016 Companies House Number: 06950617 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Pure Angels Limited Status: Active Notified: 12/06/2020 Companies House Number: 12664908 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
  • gb-flag GB Synergy Mortgages LTD Status: Active Notified: 14/05/2020 Companies House Number: 10722627 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
  • gb-flag GB Shermin Finance Limited Status: Ceased Notified: 02/10/2017 Ceased: 01/11/2019 Companies House Number: 01276121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more