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Nom

Mackenzie Homes Limited

Adresse
Fleetwood House
480 Bath Road
Slough
Berkshire
SL1 6BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2017
Société Numéro de Registre 10762864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Mackenzie (South West) Homes Limited
  • Mackenzie Bath Road Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Haas Holdings Ltd Status: Active Notified: 12/06/2021 Companies House Number: 13308417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Badial, Verender Singh Status: Ceased Notified: 10/05/2017 Ceased: 08/10/2018 Date of Birth: 05/1972 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
  • Sangha, Tajinder Singh Status: Ceased Notified: 10/05/2017 Ceased: 23/07/2021 Date of Birth: 03/1971 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
    Sangha, Tajinder Singh Taplow, Maidenhead, United Kingdom Status: Active Notified: 10/05/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Mackenzie (AN7) Limited Status: Ceased Notified: 24/09/2021 Ceased: 22/02/2024 Companies House Number: 13641065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mackenzie (Euro House) LTD Status: Ceased Notified: 11/01/2022 Ceased: 01/05/2024 Companies House Number: 13131139 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Mackenzie (Parsonage Lane) Limited Status: Ceased Notified: 25/05/2021 Ceased: 01/05/2024 Companies House Number: 13071752 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mackenzie (Squirrels) Limited Status: Ceased Notified: 10/01/2022 Ceased: 01/05/2024 Companies House Number: 13839097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mackenzie (Viveash) Limited Status: Ceased Notified: 17/08/2022 Ceased: 20/10/2022 Companies House Number: 09885229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viveash Holding Limited Status: Ceased Notified: 24/05/2022 Ceased: 01/05/2024 Companies House Number: 14129155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors