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ALL Saints Construction Limited

Adresa
6th Floor Stockbridge House
Trinity Gardens
Newcastle Upon Tyne
NE1 2HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
20. květen 2023
Company Register Address Rsm Uk Restructuring Advisory Llp
London
EC4A 4AB
Company No. 09659115 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2018
Sector (SIC)41100 Development of building projects
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB High Street Grp Limited Status: Active Notified: 05/08/2021 Companies House Number: 07831810 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB All Saints Developments (Ne) Limited Status: Ceased Notified: 26/06/2016 Ceased: 25/02/2019 Companies House Number: 08746852 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB All Saints Living Limited Status: Ceased Notified: 25/02/2019 Ceased: 05/08/2021 Companies House Number: 11834937 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Officers (2)

    Source: Companies House
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 26/06/2015 Role: Secretary Nationality: British
    Forrest, Gary Ronald London Status: Active Notified: 01/02/2016 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB High Street Corporate Finance Limited Status: Ceased Notified: 31/12/2018 Ceased: 01/03/2019 Companies House Number: 09396359 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kirkwhelpington Developments Limited Status: Ceased Notified: 15/02/2019 Ceased: 25/02/2019 Companies House Number: 11829236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors