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Madison Investments LTD

Adresa
39 Syke Green
Scarcroft
Leeds
West Yorkshire
LS14 3BS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2020
Company Register Address Madison Offices Madison Offices, Radley House
Leeds
LS28 6LE
Company No. 11928591 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
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 (2)

Source: Companies House
Sekhon, Harjoth Singh Status: Active Notified: 05/04/2019 Date of Birth: 11/1991 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%
  • Right to appoint and remove directors
  • Ambreen Iqbal, Sofia Status: Ceased Notified: 05/04/2019 Ceased: 21/02/2020 Date of Birth: 03/1995 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 (1)

    Source: Companies House
    Sekhon, Harjoth Singh Richardshaw Road, Leeds, England Status: Active Notified: 05/04/2019 Date of Birth: 11/1991 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Concern Yorkshire LTD Status: Ceased Notified: 20/10/2022 Ceased: 01/03/2023 Companies House Number: 07308941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors