TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

SRG Park Holdings Limited
Adresse
1 Saxon House
Headway Business Park
Corby
NN18 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06910620 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House
gb-flag GB Silvro Ltd Status: Active Notified: 01/10/2020 Companies House Number: 12791450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Geranio, Rosa Status: Ceased Notified: 30/04/2016 Ceased: 01/10/2020 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Geranio, Silvano Status: Ceased Notified: 30/04/2016 Ceased: 01/10/2020 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Dunn, Jonathan Corby, Northamptonshire, England Status: Active Notified: 10/12/2015 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geranio, Rosa Corby, Northamptonshire, England Status: Active Notified: 20/05/2009 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Geranio, Silvano Corby, Northamptonshire, England Status: Active Notified: 20/05/2009 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Howard, Patrick Corby, England Status: Active Notified: 04/07/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Eric Corby, Northamptonshire, England Status: Active Notified: 10/12/2015 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Comer, Mitchell Andrew, Dr Wellingborough, United Kingdom Status: Ceased Notified: 13/07/2021 Ceased: 11/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Cissonius Developments LTD Status: Active Notified: 21/03/2018 Companies House Number: 11266369 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%
  • Right to appoint and remove directors
    •
    gb-flag Mill House Park Homes LTD Status: Active Notified: 30/04/2016 Companies House Number: 06910737 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag NEW Chapter Villages Limited Status: Active Notified: 09/04/2019 Companies House Number: 11933813 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%
    •
    gb-flag SRG Parks LTD Status: Active Notified: 30/04/2016 Companies House Number: 09649710 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Sunseekerholiday Homes Limited Status: Active Notified: 11/12/2019 Companies House Number: 11912005 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •