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Nom

Davison Property Investments Holdings LTD

Adresse
28 Bailey Street
Sheffield
S1 4EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05026843 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Davison Property Investments LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Davison, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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
    Davison, Kerry Ann Sheffield, South Yorkshire, England Status: Active Notified: 05/06/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Kerry Ann Sheffield, South Yorkshire, England Status: Active Notified: 04/03/2005 Date of Birth: 10/1970 Occupation: Company Secretary Role: Secretary Nationality: British
    Davison, Matthew James Sheffield, South Yorkshire, England Status: Active Notified: 27/01/2004 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Heppenstall, Keith Desmond Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bleak House Limited Status: Active Notified: 14/05/2021 Companies House Number: 03391007 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Davison Property Investments Limited Status: Active Notified: 15/11/2019 Companies House Number: 12275125 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 Rose Cottage Nursing Care Limited Status: Active Notified: 30/03/2017 Companies House Number: 03029385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Treeline Estates Limited Status: Active Notified: 22/03/2021 Companies House Number: 07433991 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 Zion Premium Limited Status: Active Notified: 23/06/2022 Companies House Number: 12147487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors