VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

PP Real Estate Holdings LTD
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
VAT ID no VAT ID available
Company No. 08845064 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • PP Asset Management Trading LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pp Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06794921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pels, Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pels, Philip London, United Kingdom Status: Active Notified: 14/01/2014 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (5)

    gb-flag The Park Property Group (Chalfont) LTD Status: Active Notified: 02/04/2018 Companies House Number: 11068660 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 The Park Property Group (Leigh) LTD Status: Active Notified: 23/08/2018 Companies House Number: 11534589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Park Property Group (Sevenoaks) LTD Status: Active Notified: 07/07/2016 Companies House Number: 10010338 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Park Property Group (Warlingham) Limited Status: Active Notified: 01/03/2017 Companies House Number: 10642706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Park Property Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 10714573 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%
    •