OpenCompanies

Mulberry Tree Holdings Ltd

Company number
09750840
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Aug 2015
Nature of business
Development of building projects
Corporate group
Thirty Three Holdings Ltd (4 companies)

Registered office

Co Rrs S&W Partners LLP 45
Gresham Street
London
EC2V 7BG

Previous names

  • Mulberry Tree Holdings Ltd (until 7 Dec 2018)
  • Noble Automotive Holdings Limited (until 7 Mar 2016)
  • Oliver Davis Homes Ltd (until 11 Feb 2019)

Officers

NameRoleAppointedResigned
BRACE, Rory James Director 22 May 2019

Control

NameNature of controlNotifiedCeased
Mr Oliver Gordon Davis Ownership Of Shares 75 To 100 Percent 17 Aug 2016 8 Feb 2019
Thirty Three Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Aug 2020
Oliver Davis Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 £11 £249,417 2
31 Aug 2021 £69,201 £220,264 2
31 Aug 2020 £142,098 £748 2
31 Aug 2019 - £78,315 1
31 Aug 2018 £1,101 £100,092 1
31 Aug 2017 -£1,187 £77,867 1
31 Aug 2016 £1 - -

Connections

Owned by

Mulberry Tree Holdings Ltd → Oliver Davis Group Ltd

Directors’ other companies

Companies at the same address

Data