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Nom

Parrett Q&S Holdings LTD

Adresse
Half Century House St Ediths
Stanton St Quintin
Chippenham
SN14 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13814811 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 Kpa Property Family Holdings Ltd Status: Active Notified: 01/05/2022 Companies House Number: 12440188 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 Lawrence Family Holdings Ltd Status: Active Notified: 18/04/2022 Companies House Number: 12999279 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%
  • Lawrence, Adam Graham Status: Ceased Notified: 22/12/2021 Ceased: 18/04/2022 Date of Birth: 11/1978 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%
  • Nicholls, Peregrine Jonathan Status: Ceased Notified: 22/12/2021 Ceased: 01/05/2022 Date of Birth: 11/1964 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 (4)

    Source: Companies House
    Lawrence, Adam Graham Stanton St Quintin, Chippenham, Wiltshire, England Status: Active Notified: 22/12/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Angela Joan Stanton St Quintin, Chippenham, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Benedict Phillip Stanton St Quintin, Chippenham, Wiltshire, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Peregrine Jonathan Stanton St Quintin, Chippenham, Wiltshire, England Status: Active Notified: 22/12/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Homehub Southampton Limited Status: Active Notified: 30/09/2022 Companies House Number: 09902994 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quick and Simple LTD Status: Active Notified: 25/04/2023 Companies House Number: 12773387 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 Quick and Simple Properties LTD Status: Active Notified: 25/04/2023 Companies House Number: 13212068 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 Silures Property LTD Status: Ceased Notified: 10/10/2022 Ceased: 17/10/2022 Companies House Number: 14407228 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm