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Name

Gilbert & Rose Holdings LTD
Adresse
Msb House
35 Websters Way
Rayleigh
SS6 8JQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15120349 Companies House Eintrag ansehen
FB Statusactive
JahresabschlussNO ACCOUNTS FILED

Gründungsdatum6. September 2023
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
Gilbert, Spencer Status: Aktiv Eintragung: 06.09.2023 Geburtsdatum: 12.1992 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
    •
    Rose, Perry Status: Aktiv Eintragung: 06.09.2023 Geburtsdatum: 09.1986 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
    •
    Gilbert, Spencer Status: Inaktiv Eintragung: 06.09.2023 Löschung: 07.11.2023 Geburtsdatum: 12.1992 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%
    •
    Rose, Perry Status: Inaktiv Eintragung: 06.09.2023 Löschung: 07.11.2023 Geburtsdatum: 09.1986 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%
    •

    Officers (2)

    Quelle: Companies House
    Gilbert, Spencer Rayleigh, United Kingdom Status: Aktiv Eintragung: 06.09.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Rose, Perry Rayleigh, United Kingdom Status: Aktiv Eintragung: 06.09.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (7)

    gb-flag Circuit Creative Agency LTD Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 13219839 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gilbert & Rose Block Managem ENT LTD Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 15265471 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gilbert & Rose Commercial LT D Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 14650880 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gilbert & Rose Lettings LTD Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 12590782 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gilbert & Rose NEW Homes LTD Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 12593148 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Gilbert & Rose Property LTD Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 11912966 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Niche Homes Real Estate LTD Status: Aktiv Eintragung: 07.11.2023 Companies House Nummer: 14145248 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •