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Nom

Beech Holdings Investments Limited

Adresse
60 Oxford Street
Manchester
M1 5EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2020
Société Numéro de Registre 12597964 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1917 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 (3)

    Source: Companies House
    gb-flag GB Lote Tree Uk Investments Limited Status: Active Notified: 15/06/2020 Companies House Number: 12597961 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 Inhoco Formations Limited Status: Ceased Notified: 12/05/2020 Ceased: 15/06/2020 Companies House Number: 02598228 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 Lote Tree Uk Investments Limited Status: Ceased Notified: 17/05/2022 Ceased: 15/05/2023 Companies House Number: 12597961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beech, Stephen Jonathan Manchester, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Choudhury, Wasim Wali Manchester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ihsan, Rofi Miah Manchester, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Academy Apartments (Manchest ER) LTD Status: Active Notified: 22/07/2020 Companies House Number: 11086158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ancoats Gardens LTD Status: Active Notified: 22/07/2020 Companies House Number: 10318013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beech Brooklands Limited Status: Active Notified: 15/06/2020 Companies House Number: 12631522 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 Beech Finco Limited Status: Active Notified: 22/07/2020 Companies House Number: 10004260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beechhawk Limited Status: Active Notified: 22/07/2020 Companies House Number: 07147234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bloom ST LTD Status: Active Notified: 22/07/2020 Companies House Number: 09256879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FM Maintenance Services LTD Status: Active Notified: 25/01/2023 Companies House Number: 14616077 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 Great Ancoats Street LTD Status: Active Notified: 22/07/2020 Companies House Number: 09755535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Block Management Limited Status: Active Notified: 25/08/2022 Companies House Number: 14317748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trafford Gardens (Manchester ) LTD Status: Active Notified: 22/07/2020 Companies House Number: 10513866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors