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Name

Woods and Woodford Holdings LTD
Adresse
Castle Chambers
43 Castle Street
Liverpool
L2 9TL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12982978 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Oktober 2022
Branche (ÖNACE)41202 - Bau von Gebäuden
FB Statusactive
Vorherige Namen
  • Keystone Holdings (North West) LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    Woodford, Louis Phillippe Status: Aktiv Eintragung: 07.02.2023 Geburtsdatum: 07.1999 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gillgrass, Gaynor Status: Inaktiv Eintragung: 29.10.2020 Löschung: 17.08.2021 Geburtsdatum: 03.1959 Art der Kontrolle
  • 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
    •
    Woods, Barry Kenneth Status: Inaktiv Eintragung: 29.10.2020 Löschung: 07.02.2023 Geburtsdatum: 08.1951 Art der Kontrolle
  • 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
    •

    Officers (1)

    Quelle: Companies House
    Woodford, Louis Phillippe Liverpool, England Status: Aktiv Eintragung: 14.07.2022 Geburtsdatum: 07.1999 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Corbid Property Investments Limited Status: Aktiv Eintragung: 11.05.2023 Companies House Nummer: 12675874 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Corsa Construction LTD Status: Aktiv Eintragung: 06.09.2021 Companies House Nummer: 10834501 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Flagtree Developments Limited Status: Aktiv Eintragung: 06.09.2021 Companies House Nummer: 11145499 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcbw Property Investments LTD Status: Aktiv Eintragung: 06.09.2021 Companies House Nummer: 12556638 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Promac Construction Limited Status: Aktiv Eintragung: 06.09.2021 Companies House Nummer: 08714217 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Roman Riverside Developments LTD Status: Aktiv Eintragung: 06.09.2021 Companies House Nummer: 11798066 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Samford Holdings LTD Status: Aktiv Eintragung: 06.09.2021 Companies House Nummer: 11797130 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Woods and Woodford Developme NTS LTD Status: Aktiv Eintragung: 23.05.2023 Companies House Nummer: 14298075 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aaron Property Investments LTD Status: Inaktiv Eintragung: 08.02.2023 Löschung: 28.09.2023 Companies House Nummer: 11796335 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcbw LTD Status: Inaktiv Eintragung: 06.09.2021 Löschung: 18.12.2023 Companies House Nummer: 12853774 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •