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Aesthetic Homes Group Limited

Adresa
29 Fairdale Gardens
Hayes
UB3 3JA
VAT ID (DIČ) no VAT ID available
Company No. 09655829 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
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
Rashid, Haroon Status: Active Notified: 13/06/2017 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Rashid, Amna Nighat Status: Ceased Notified: 13/06/2017 Ceased: 11/02/2019 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Rashid, Haroon Hayes, Middlesex, England Status: Active Notified: 24/06/2015 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aesthetic Homes Flats LTD Status: Active Notified: 19/11/2018 Companies House Number: 11684959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aesthetic Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 09131524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aesthetic Properties Holdings LTD Status: Active Notified: 16/11/2018 Companies House Number: 11681783 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aesthetic Properties Holdings LTD Status: Active Notified: 16/11/2018 Companies House Number: 11681783 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Harsal Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09466819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Labeena Homes Limited Status: Active Notified: 20/01/2020 Companies House Number: 11842689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Limes Place LTD Status: Active Notified: 06/07/2019 Companies House Number: 12088915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rascons Construction LTD Status: Active Notified: 01/05/2017 Companies House Number: 08661980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more