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Nom

Astral Property Holdings Limited

Adresse
24 Brookside Business Park
Stone
ST15 0RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03573463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Silver Dream Developments Limited
  • 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 (1)

    Source: Companies House
    Dale, Thomas Gerard Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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
    Dale, Thomas Gerard Stone, Staffordshire, England Status: Active Notified: 03/06/1998 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Gvap Holdings LTD Status: Active Notified: 21/07/2017 Companies House Number: 10879016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Gvap Raynes Park Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414060 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 GB Hotham Mews Holdings Limited Status: Active Notified: 04/01/2020 Companies House Number: 12384799 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 Urban Space Capital Limited Status: Active Notified: 13/02/2023 Companies House Number: 14657657 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 Durham South West Limited Status: Ceased Notified: 28/01/2020 Ceased: 29/04/2022 Companies House Number: 12428068 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 GB Gvap Margate Limited Status: Ceased Notified: 16/02/2018 Ceased: 31/01/2019 Companies House Number: 11209301 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%