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Nom

Aston Rowe Holdings Limited

Adresse
Building One, Chiswick Park
566 Chiswick High Road
London
W4 5BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13016901 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Foxtons Limited Status: Active Notified: 24/11/2020 Companies House Number: 01680058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harding, Vanessa Lorna Status: Ceased Notified: 13/11/2020 Ceased: 24/11/2020 Date of Birth: 09/1956 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%
  • Rowe, Billy John Status: Ceased Notified: 13/11/2020 Ceased: 24/11/2020 Date of Birth: 10/1985 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%
  • Simpson, Luke Francis Status: Ceased Notified: 13/11/2020 Ceased: 24/11/2020 Date of Birth: 04/1981 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 (3)

    Source: Companies House
    Hough, Christopher James London, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/04/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aston Rowe Limited Status: Active Notified: 23/11/2020 Companies House Number: 07734524 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 BVL Investments Limited Status: Ceased Notified: 23/11/2020 Ceased: 23/11/2020 Companies House Number: 11335918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors