TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Mole Property Holdings Limited
Adresse
13 March Place
Gatehouse Way
Aylesbury
HP19 8UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15944528 Show on Companies House
Statut de Sociétéactive
Fondé9 septembre 2024
Activité (Code NAF)64202 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Steer Automotive Group Limited Status: Active Notified: 02/10/2024 Companies House Number: 08239702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mole, Helen Status: Ceased Notified: 09/09/2024 Ceased: 30/09/2024 Date of Birth: 02/1948 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%
    •
    Mole, Helen Status: Ceased Notified: 30/09/2024 Ceased: 02/10/2024 Date of Birth: 02/1948 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%
    •
    Mole, Jason Michael Status: Ceased Notified: 30/09/2024 Ceased: 02/10/2024 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    Mole, Jason Michael Status: Ceased Notified: 09/09/2024 Ceased: 30/09/2024 Date of Birth: 06/1970 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
    •
    Mole, Rebecca Status: Ceased Notified: 27/09/2024 Ceased: 02/10/2024 Date of Birth: 09/1975 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
    •

    Officers (6)

    Source: Companies House
    Hawkes, Paul Gatehouse Way, Aylesbury, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Richard Kenneth Gatehouse Way, Aylesbury, England Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mole, Helen Ashford, Middlesex, United Kingdom Status: Ceased Notified: 09/09/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mole, Jason Michael Ashford, Middlesex, United Kingdom Status: Ceased Notified: 09/09/2024 Ceased: 02/10/2024 Role: Secretary
    Mole, Jason Michael Ashford, Middlesex, United Kingdom Status: Ceased Notified: 09/09/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mole, Rebecca Ashford, Middlesex, United Kingdom Status: Ceased Notified: 09/09/2024 Ceased: 02/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CAR Comm Coachworks Limited Status: Active Notified: 30/09/2024 Companies House Number: 02524686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mole Commercial Properties Limited Status: Ceased Notified: 10/09/2024 Ceased: 01/10/2024 Companies House Number: 15947655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •