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Nom

Almscliffe Dhesi Developments (1) Limited
Adresse
Linton Holme Cottage Crag Lane
North Rigton
Leeds
LS17 0DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12234052 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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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
gb-flag GB Almscliffe Properties Limited Status: Active Notified: 30/09/2019 Companies House Number: 11405778 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 Dhesi Holdings Limited Status: Active Notified: 30/09/2019 Companies House Number: 10579366 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%
    •
    Creeney, Neil Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Date of Birth: 01/1973 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%
    •
    Singh, Baljit Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2019 Date of Birth: 06/1979 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 (2)

    Source: Companies House
    Creeney, Neil North Rigton, Leeds, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Baljit Houghton Le Spring, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British