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Name

VSM Estates (Uxbridge Holdings) Limited

Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID no VAT ID available
Company No. 08030263 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vsm Estates Uxbridge (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08083799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hudson, Ian David Watford, Hertfordshire, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Peter Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1973 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Graham Watford, Hertfordshire, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 13/04/2012 Role: Secretary Nationality: Other
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag VSM Estates (Uxbridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08000629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors