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Nom

Petra Group Holdings Limited

Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15006542 Show on Companies House
Statut de Société actif
Fondé17 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 17 avril 2025
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
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
Hunt, Sonny Henry Status: Active Notified: 17/07/2023 Date of Birth: 10/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hunt, Sonny Henry 5th Floor, London, England Status: Active Notified: 17/07/2023 Date of Birth: 10/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Petra Property Holdings Limited Status: Active Notified: 20/07/2023 Companies House Number: 15006473 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Vogue Property Investments Limited Status: Active Notified: 01/12/2023 Companies House Number: 11172446 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control