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Jméno

AJ Holdco 1 LTD

Adresa
13A
Station Road
Beaconsfield
HP9 1NL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červen 2024
Company No. 10666631 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House
Jansons, Andris Status: Active Notified: 13/03/2017 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jansons, Andris Beaconsfield, Bucks, United Kingdom Status: Active Notified: 13/03/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dreamvale Properties Limited Status: Active Notified: 14/06/2017 Companies House Number: 09051984 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%
  • gb-flag Find Estates Limited Status: Active Notified: 14/06/2017 Companies House Number: 08539009 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%
  • gb-flag Jansons West London & Thames Valley LTD Status: Active Notified: 14/06/2017 Companies House Number: 04642206 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%
  • gb-flag GB PJ Properties (Chester) Limited Status: Active Notified: 14/06/2017 Companies House Number: 10286298 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%
  • gb-flag Peter Estates Limited Status: Active Notified: 11/01/2018 Companies House Number: 08141787 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%
  • gb-flag GB Plan Properties Limited Status: Active Notified: 14/06/2017 Companies House Number: 09474211 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%
  • gb-flag GB Primo Estates Limited Status: Active Notified: 14/06/2017 Companies House Number: 08545184 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%
  • gb-flag GB Rosecourt Properties Limited Status: Active Notified: 14/06/2017 Companies House Number: 08558046 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%
  • gb-flag GB Stargate Properties Limited Status: Active Notified: 14/06/2017 Companies House Number: 09278291 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%
  • gb-flag GB Storring Limited Status: Active Notified: 14/06/2017 Companies House Number: 09372354 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%