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Jméno

Duchy Homes (Holdings) Limited
Adresa
3125 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (DIČ) no VAT ID available
Company No. 10826280 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
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 (4)

Source: Companies House
gb-flag GB Stadium Retail (Holdings) Limited Status: Active Notified: 18/07/2017 Companies House Number: 05188394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Best, Jarrod Colin Status: Ceased Notified: 20/06/2017 Ceased: 18/07/2017 Date of Birth: 01/1977 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%
    •
    Shann, David James Status: Ceased Notified: 20/06/2017 Ceased: 18/07/2017 Date of Birth: 05/1973 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%
    •
    Whitaker, Paul Status: Ceased Notified: 20/06/2017 Ceased: 18/07/2017 Date of Birth: 04/1968 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 (6)

    Source: Companies House
    Best, Jarrod Colin Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clare, Alexander Martin Thorpe Park, Leeds, England Status: Active Notified: 18/07/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Andrew Stuart Thorpe Park, Leeds, England Status: Active Notified: 18/07/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lush, Dominic Michael Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Role: Secretary
    Shann, David James Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Paul Thorpe Park, Leeds, England Status: Active Notified: 20/06/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Duchy Homes Limited Status: Active Notified: 18/07/2017 Companies House Number: 07852681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Pentagon Management Services Limited Status: Ceased Notified: 18/11/2019 Ceased: 02/04/2024 Companies House Number: 03343360 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%
    •