DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Kingsoak Homes Limited
Adresa
Barratt House Cartwright Way Forest Business Park
Bardon Hill
Coalville
LE67 1UF
VAT ID (DIČ) no VAT ID available
Company No. 01993976 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Barratt Redrow Plc Status: Active Notified: 06/04/2016 Companies House Number: 00604574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bailey, Mark Patrick Miles Watford, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Hesson, David Peter Birchwood Park, Warrington, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1972 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rooney, Bernard William City Park, Manchester, United Kingdom Status: Ceased Notified: 07/05/2010 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 05/02/2018 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Broad OAK Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02439086 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 Milton Park Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03787306 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 Smiths Mill (Wantage) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05779523 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Vizion (Milton Keynes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05876008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •