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Nom

Leamington SPA Properties Limited
Adresse
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14447976 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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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
Dygas, Jake E Lee Royce Gracie Status: Active Notified: 27/10/2022 Date of Birth: 06/1996 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%
    •
    Dygas, Marcus J Antony Rickson Gracie Status: Active Notified: 25/04/2023 Date of Birth: 05/1998 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%
    •
    Dygas, Mark Antony Status: Ceased Notified: 27/10/2022 Ceased: 31/01/2024 Date of Birth: 11/1963 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
    •

    Officers (3)

    Source: Companies House
    Dygas, Jake E Lee Royce Gracie Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dygas, Marcus J Antony Rickson Gracie Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 23/04/2023 Date of Birth: 05/1998 Occupation: Floor Layer Role: Director Country of Residence: England Nationality: British
    Dygas, Mark Antony Herald Avenue, Coventry, United Kingdom Status: Ceased Notified: 27/10/2022 Ceased: 31/01/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British