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Beech Holdings Investments Limited

Adresa
60 Oxford Street
Manchester
M1 5EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2020
Company No. 12597964 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. květen 2020
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. červenec 2022
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Aghoco 1917 Limited
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    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 Lote Tree Uk Investments Limited Status: Active Notified: 15/06/2020 Companies House Number: 12597961 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 Inhoco Formations Limited Status: Ceased Notified: 12/05/2020 Ceased: 15/06/2020 Companies House Number: 02598228 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 Lote Tree Uk Investments Limited Status: Ceased Notified: 17/05/2022 Ceased: 15/05/2023 Companies House Number: 12597961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beech, Stephen Jonathan Manchester, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Choudhury, Wasim Wali Manchester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ihsan, Rofi Miah Manchester, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Academy Apartments (Manchest ER) LTD Status: Active Notified: 22/07/2020 Companies House Number: 11086158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ancoats Gardens LTD Status: Active Notified: 22/07/2020 Companies House Number: 10318013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beech Brooklands Limited Status: Active Notified: 15/06/2020 Companies House Number: 12631522 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 Beech Finco Limited Status: Active Notified: 22/07/2020 Companies House Number: 10004260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beechhawk Limited Status: Active Notified: 22/07/2020 Companies House Number: 07147234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bloom ST LTD Status: Active Notified: 22/07/2020 Companies House Number: 09256879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FM Maintenance Services LTD Status: Active Notified: 25/01/2023 Companies House Number: 14616077 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 Great Ancoats Street LTD Status: Active Notified: 22/07/2020 Companies House Number: 09755535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Block Management Limited Status: Active Notified: 25/08/2022 Companies House Number: 14317748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trafford Gardens (Manchester ) LTD Status: Active Notified: 22/07/2020 Companies House Number: 10513866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors