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Alle Informationen zu:
Name

Pelf UK Holdco Limited
Adresse
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14320102 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary

Branche (ÖNACE)68209 - Vermietung, Verpachtung von eigenen oder geleasten Grundstücken, Gebäuden und Wohnungen
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Pelf Uk Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14320005 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, United Kingdom Status: Aktiv Eintragung: 26.08.2022 Geburtsdatum: 10.1968 Beschäftigung: Lawyer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Weston, Paul David Blythe Valley Park, Solihull, United Kingdom Status: Aktiv Eintragung: 26.08.2022 Geburtsdatum: 11.1968 Beschäftigung: Chartered Surveyor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Pelf Holdco 2 Limited Status: Aktiv Eintragung: 11.10.2022 Companies House Nummer: 14410008 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pelf Holdco 3 Limited Status: Aktiv Eintragung: 11.10.2022 Companies House Nummer: 14410007 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 105 Limited Status: Aktiv Eintragung: 30.08.2022 Companies House Nummer: 14322471 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 116 Limited Status: Aktiv Eintragung: 30.09.2023 Companies House Nummer: 15176789 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Prologis UK 51 Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14320744 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 60 Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14321029 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 72 Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14320958 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 89 Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14321033 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 91 Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14321072 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prologis UK 95 Limited Status: Aktiv Eintragung: 26.08.2022 Companies House Nummer: 14321123 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •