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Nom

Maison Plan Holdings Limited
Adresse
Oriel House
26 The Quadrant
Richmond
TW9 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13308237 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétédissolved
Noms Précédents
  • Maison Plan LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sylvatica Investments Ltd Status: Active Notified: 09/06/2023 Companies House Number: 08481902 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%
    •
    De Freitas Costa, Leonel Luis Status: Ceased Notified: 05/11/2021 Ceased: 09/06/2023 Date of Birth: 07/1964 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%
    •
    Woolls, Tanya Status: Ceased Notified: 01/04/2021 Ceased: 09/06/2023 Date of Birth: 06/1965 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 (6)

    Source: Companies House
    De Freitas Costa, Leonel Luis Richmond, London, England Status: Active Notified: 05/11/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Qcf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 07/04/2021 Role: Secretary
    Woolls, Tanya Covent Garden, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Oliver Langton Oxford, Oxfordshire, England Status: Active Notified: 09/06/2023 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Payne, Barbara Frances Brentford, United Kingdom Status: Ceased Notified: 09/06/2023 Ceased: 04/02/2024 Date of Birth: 06/1974 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Qcf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 07/04/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298613

    Companies Controlled by This Company (1)

    gb-flag GB Maison Plan Limited Status: Active Notified: 10/11/2021 Companies House Number: 10781282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •