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All Information about:

                        
Name

Property Holdings UK Group Limited

Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 September 2020
Company No. 12660718 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Empowered Brands Limited Status: Active Notified: 23/06/2020 Companies House Number: 12658664 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 Rm Secured Direct Lending Plc Status: Ceased Notified: 10/06/2020 Ceased: 23/06/2020 Companies House Number: 10449530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Nicholls, Pietro London Status: Active Notified: 10/06/2020 Date of Birth: 03/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Gonsalves, Eve Frances Rooksley, Milton Keynes, England Status: Ceased Notified: 23/06/2020 Ceased: 26/10/2023 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (2)

    gb-flag GB Invicta Fitness Limited Status: Active Notified: 30/07/2020 Companies House Number: 07123958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Propco Enterprises Limited Status: Active Notified: 23/06/2020 Companies House Number: 09593177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors