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Nom

Audley Square Holdings Limited
Adresse
95 Valley Walk
Croxley Green
Rickmansworth
WD3 3TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11511394 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Vijay Kumar Status: Active Notified: 15/04/2020 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    Patel, Bhavna Status: Ceased Notified: 10/08/2018 Ceased: 15/04/2020 Date of Birth: 10/1961 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
    Patel, Vijay Kumar Croxley Green, Rickmansworth, England Status: Active Notified: 15/04/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ratae Developments Limited Status: Active Notified: 10/08/2018 Companies House Number: 11511501 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 Ratae Investments Limited Status: Active Notified: 10/08/2018 Companies House Number: 11511533 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%
    •