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Nom

Botree Holdings Limited
Adresse
5 Mercia Business Village
Torwood Close
Coventry
CV4 8HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11863721 Show on Companies House
Statut de SociétéLiquidation
Fondé6 mars 2019
AccountsMICRO ENTITY
last accounts made up to 31 mars 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Elivia Capital Management Status: Active Notified: 06/03/2019 Companies House Number: 07797973 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%
    •
    Withers, Raymond Anthony Yuki Status: Active Notified: 06/03/2019 Date of Birth: 10/1978 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
    Cox, David Terry Coventry, West Midlands Status: Active Notified: 06/03/2019 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Withers, Raymond Anthony Yuki Coventry, West Midlands Status: Active Notified: 06/03/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Botree Homes 2 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11935771 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 Botree Homes 5 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302163 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 Botree Renovations LTD Status: Active Notified: 13/04/2021 Companies House Number: 12063080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Botree Homes 1 LTD Status: Ceased Notified: 07/03/2019 Ceased: 21/05/2021 Companies House Number: 11866120 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%
    •
    gb-flag GB Botree Homes 3 Limited Status: Ceased Notified: 05/07/2019 Ceased: 23/06/2020 Companies House Number: 12087080 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 Botree Homes 4 Limited Status: Ceased Notified: 06/11/2019 Ceased: 01/01/2022 Companies House Number: 12302010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •