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Nom

Zach Wheatley Holdings LTD

Adresse
2 Beaconsfield Court
Garforth
Leeds
LS25 1QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13194202 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
Wheatley, Zachary George Philip Status: Active Notified: 10/02/2021 Date of Birth: 04/1991 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
    Wheatley, Zachary George Philip Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GZ Real Estate Limited Status: Active Notified: 13/04/2023 Companies House Number: 14798542 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 GB Hyve Living LTD Status: Active Notified: 30/01/2024 Companies House Number: 15454341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MJW (JV1) Limited Status: Active Notified: 22/03/2023 Companies House Number: 14749636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WD05 - SH Limited Status: Active Notified: 13/04/2023 Companies House Number: 14798513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zach Wheatley Developments Limited Status: Active Notified: 23/06/2021 Companies House Number: 11597645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors