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Nom

Elevate Property Group Limited

Adresse
Unit 1, St Pauls House
23 St Pauls Square
Birmingham
West Midlands
B3 1RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07856407 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Elevate Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Dodd, Steven Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dodd, Steven Peter Status: Ceased Notified: 02/11/2016 Ceased: 02/11/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Diskin, Michael John Droitwich, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dodd, Steven Peter Birmingham, West Midlands, England Status: Active Notified: 22/11/2011 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB EPG Muller Limited Status: Active Notified: 09/11/2017 Companies House Number: 11056732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Grandview (Sambourne Lane) Limited Status: Active Notified: 22/09/2016 Companies House Number: 09812964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB John Street (Derby) Limited Status: Active Notified: 11/12/2019 Companies House Number: 12358540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sambourne (Astwood) Limited Status: Active Notified: 21/03/2021 Companies House Number: 13280126 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
  • gb-flag GB Sapcote Yard (Birmingham) Limited Status: Active Notified: 10/04/2019 Companies House Number: 11936606 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 Stone Manor (Broadway) LTD Status: Active Notified: 25/05/2024 Companies House Number: 15741298 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 VW (Ashford) Hotel Limited Status: Active Notified: 25/01/2018 Companies House Number: 11170672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VW (Ashford) Limited Status: Active Notified: 05/07/2017 Companies House Number: 10851552 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 Wool Growers (Ashford) Limited Status: Active Notified: 13/01/2020 Companies House Number: 12398100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oakley 911 Limited Status: Ceased Notified: 20/06/2019 Ceased: 06/06/2022 Companies House Number: 11197859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors