OpenCompanies

Cliff Heights Investments Limited

Company number
10874533
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

Ground Floor
1279 London Road
Leigh-On-Sea
SS9 2AD

Officers

NameRoleAppointedResigned
MILLER, James Daniel Director 4 Feb 2022
MILLER, Marc Jonathan Director 4 Feb 2022
MILLER, Philip Aaron Director 19 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Philip Aaron Miller Ownership Of Shares 75 To 100 Percent 19 Jul 2017 23 Nov 2018
Ms Maxine Kim Bean Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 23 Nov 2018 25 May 2022
Mr Philip Aaron Miller Significant Influence Or Control 23 Nov 2018
William John Gould Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2018
Mr Mark John Francis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2018
Mr Marc Jonathan Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2018
Mr James Daniel Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2018
Harry Aaron David George Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £110 0
31 Dec 2024 Dormant £110 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant £110 0
31 Dec 2020 Dormant £110 0
31 Dec 2019 Dormant £110 -
31 Dec 2018 £110 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data