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All Information about:

                        
Name

Herne BAY Holdco Limited

Address
1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
VAT ID no VAT ID available
Company No. 14889138 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mcgoff Group Projects Limited Status: Active Notified: 18/12/2023 Companies House Number: 13778439 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 Mcgoff Ventures Limited Status: Ceased Notified: 23/05/2023 Ceased: 18/12/2023 Companies House Number: 12346293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Mcgoff, Christopher Andrew Altrincham, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Declan Thomas Altrincham, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NEW Care Projects Holdco Limited Status: Active Notified: 18/12/2023 Companies House Number: 14899688 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Villafont (Herne BAY) Apartments Limited Status: Active Notified: 05/12/2023 Companies House Number: 15330064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Villafont (Herne BAY) Limited Status: Active Notified: 24/05/2023 Companies House Number: 14892151 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag NEW Care (Herne BAY) Limited Status: Ceased Notified: 24/05/2023 Ceased: 31/05/2023 Companies House Number: 14892107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more