TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

BYM Horsham Holdings Limited
Adresse
13399070 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13399070 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • BYM Shelf 4 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sdb Property Investments Limited Status: Active Notified: 06/08/2021 Companies House Number: 12504922 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%
    •
    Amitai, Matan Abraham Status: Ceased Notified: 14/05/2021 Ceased: 06/08/2021 Date of Birth: 11/1979 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%
    •
    Ditkovsky, Ben Status: Ceased Notified: 14/05/2021 Ceased: 06/08/2021 Date of Birth: 10/1983 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%
    •
    Dunner, Joseph Status: Ceased Notified: 14/05/2021 Ceased: 06/08/2021 Date of Birth: 10/1983 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%
    •

    Officers (6)

    Source: Companies House
    Amitai, Matan Abraham London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 06/08/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan Bnei Brak, Israel Status: Active Notified: 06/08/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Zacharovitch, Itay Bnei Brak, Israel Status: Active Notified: 06/08/2021 Date of Birth: 05/1986 Occupation: Project Manager Role: Director Country of Residence: Israel Nationality: Israeli
    Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Dunner, Joseph London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 13/02/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BYM Horsham 2 Limited Status: Active Notified: 19/11/2021 Companies House Number: 13526344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BYM Horsham Limited Status: Active Notified: 22/07/2021 Companies House Number: 13165117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •