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Alle Informationen zu:
Name

Present Made Holdings Limited
Adresse
Richard House
Winckley Square
Preston
PR1 3HP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13337898 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Apache Capital Partners Limited Status: Aktiv Eintragung: 10.06.2022 Companies House Nummer: 07987387 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Limited Status: Inaktiv Eintragung: 15.04.2021 Löschung: 10.06.2022 Companies House Nummer: 12034957 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Berman, Andrew Colin Preston, Lancashire, United Kingdom Status: Aktiv Eintragung: 05.05.2022 Rolle: Secretary
    Dickson, Charles Edward Preston, Lancashire, United Kingdom Status: Aktiv Eintragung: 15.04.2021 Geburtsdatum: 02.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Dunkerley, John Anthony Preston, Lancashire, United Kingdom Status: Aktiv Eintragung: 15.04.2021 Geburtsdatum: 01.1969 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Howard, Mervyn Preston, United Kingdom Status: Aktiv Eintragung: 07.03.2024 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Present Made Asset Management Company Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13337766 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Homes Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13337859 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Investment Company Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13337854 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Joint Venture Company Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13337876 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Lifestyles Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13339656 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Limited Status: Aktiv Eintragung: 10.06.2022 Companies House Nummer: 12034957 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Modular Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13337984 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Operational Company Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13338101 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Pantry Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13337915 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Present Made Zero Limited Status: Aktiv Eintragung: 15.06.2022 Companies House Nummer: 13338031 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •