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Pinglestone Holdings LTD
Adresa
Pinglestone Farm
Old Alresford
Alresford
SO24 9TB
VAT ID (DIČ) no VAT ID available
Company No. 12599939 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Romulus Propco LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Wakeham, David Status: Active Notified: 08/01/2024 Date of Birth: 09/1987 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%
    •
    Wakeham, Sarah Status: Active Notified: 08/01/2024 Date of Birth: 01/1989 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%
    •
    Bell, Daisy Alicia Status: Ceased Notified: 13/05/2020 Ceased: 22/03/2021 Date of Birth: 11/1988 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%
    •
    Gray, Andrew Alexander Status: Ceased Notified: 13/05/2020 Ceased: 22/03/2021 Date of Birth: 03/1986 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%
    •

    Officers (2)

    Source: Companies House
    Wakeham, David Robert London, England Status: Active Notified: 13/05/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeham, David Robert, Hon Old Alresford, England Status: Active Notified: 13/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Kinland (RR Clapham) LTD Status: Ceased Notified: 12/03/2021 Ceased: 27/07/2021 Companies House Number: 13262110 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 Southville Propco LTD Status: Ceased Notified: 30/09/2022 Ceased: 03/05/2023 Companies House Number: 12498107 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
    •