TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

RES Multas Holdings LTD
Adresse
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12248055 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (1)

Source: Companies House
gb-flag GB Res Progressio Holdings Limited Status: Active Notified: 07/10/2019 Companies House Number: 12104685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Res Progressio Holdings Limited Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX Status: Active Notified: 01/08/2023 Role: Corporate-Director Companies House Number: 12104685
    Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beilin, Samuel Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 24/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Midland Drive, Sutton Coldfield, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/08/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Atlantic House Management LTD Status: Active Notified: 08/04/2021 Companies House Number: 09995536 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB CC Facilities Management Limited Status: Active Notified: 07/07/2021 Companies House Number: 12923370 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB HS Properties Dean RD LTD Status: Active Notified: 07/12/2022 Companies House Number: 09165368 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 BG HMO Management LTD Status: Ceased Notified: 07/12/2022 Ceased: 20/10/2023 Companies House Number: 10037362 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 Borough Developments JB LTD Status: Ceased Notified: 08/04/2021 Ceased: 08/04/2021 Companies House Number: 11505040 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Court Lane Developments 102 LTD Status: Ceased Notified: 08/04/2021 Ceased: 03/01/2023 Companies House Number: 09686758 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Court Lane Developments Limited Status: Ceased Notified: 08/04/2021 Ceased: 03/01/2023 Companies House Number: 09660717 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hhss Property Investments LTD Status: Ceased Notified: 28/05/2020 Ceased: 23/10/2023 Companies House Number: 09060199 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Highbridge Propertys LTD Status: Ceased Notified: 07/10/2019 Ceased: 03/01/2023 Companies House Number: 09497877 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 SL Properties Francis RD LTD Status: Ceased Notified: 07/10/2019 Ceased: 03/01/2023 Companies House Number: 08944342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •