OpenCompanies

129 Holdings Sutton Coldfield Ltd

Company number
11639970
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2018
Nature of business
Development of building projects
Corporate group
RES Progressio Holdings Limited (36 companies)

Registered office

Unit 18 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU

Previous names

  • Uvee Stafford Developments Ltd (until 20 May 2019)

Officers

NameRoleAppointedResigned
STEER, Peter James Director 1 Oct 2023
RCS PROP HOLDINGS LIMITED Corporate-Director 30 Oct 2023 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Chgc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2026
Rcs Prop Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2023 12 Oct 2026
Lichfield Road Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2023 30 Oct 2023
Ms Hayley Victoria Boden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2019 12 May 2023
Mr Nicholas James Sellman Ownership Of Shares 75 To 100 Percent As Firm 24 Oct 2018 17 May 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £712,052 - 0
31 Oct 2024 - - -
31 Oct 2023 £423,200 - 0
31 Oct 2022 £217,623 - 0
31 Oct 2021 -£150,218 £1,180 0
31 Oct 2020 -£82,932 £771 0
31 Oct 2019 £100 £100 0

Connections

Owned by

129 Holdings Sutton Coldfield Ltd → Chgc Limited → RES Progressio Holdings Limited

Directors’ other companies

Companies at the same address

Data