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Nom

Concept House Developments Limited

Adresse
Cowgill Holloway Business Recovery Llp
Fourth Floor Unit 5B
The Parklands
BL6 4SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10430945 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 novembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
Noms Précédents
  • Shoot The Moon Developments 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 (3)

    Source: Companies House
    gb-flag GB Concept House Holdings Ltd Status: Active Notified: 23/07/2019 Companies House Number: 11921076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marshall, Philip Jefferson Status: Ceased Notified: 17/10/2016 Ceased: 16/10/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Naval Holdings Ltd Status: Ceased Notified: 16/10/2017 Ceased: 23/07/2019 Companies House Number: 10427645 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Marshall, Philip Jefferson Manchester, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stafford, Robert James Bolton, England Status: Active Notified: 17/03/2017 Role: Secretary
    Zebedee-Howard, Oliver William Roy Manchester, England Status: Active Notified: 25/04/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British