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Name

COX Investment Holdings Limited
Adresse
D S House
306 High Street
Croydon
CR0 1NG
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 09520611 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
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
Cox, Oliver Charles Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 09.1977 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Cox, Rachael Elizabeth Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 07.1980 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (2)

    Quelle: Companies House
    Cox, Oliver Charles Croydon, Surrey, United Kingdom Status: Aktiv Eintragung: 01.04.2015 Geburtsdatum: 09.1977 Beschäftigung: Financial Services Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Cox, Rachael Elizabeth Croydon, Surrey, United Kingdom Status: Aktiv Eintragung: 01.04.2015 Geburtsdatum: 07.1980 Beschäftigung: Financial Services Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag GB Echi LTD Status: Aktiv Eintragung: 14.05.2019 Companies House Nummer: 11995952 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 Premier Ground Rents Limited Status: Aktiv Eintragung: 30.01.2017 Companies House Nummer: 10589774 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Premier Ground Rents NO.6 Limited Status: Aktiv Eintragung: 24.10.2016 Companies House Nummer: 10442550 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Premier Ground Rents NO.7 Limited Status: Aktiv Eintragung: 06.02.2017 Companies House Nummer: 10602176 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Premier Ground Rents NO.8 LTD Status: Aktiv Eintragung: 10.03.2020 Companies House Nummer: 12507632 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •