Properties & Developments Holdings (UK) Ltd
- Company number
- 11951117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company <span class="hidden">non trading</span>
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luiz Alberto Penna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2019 | 22 Sep 2021 |
| Mrs Agata Maria Talbot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 | 24 Oct 2025 |
| Luiz Alberto Penna | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
24 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2025 | £490,853 | £493,028 | 0 |
| 29 Apr 2024 | - | £271,436 | 2 |
| 29 Apr 2023 | - | £32,328 | 2 |
| 29 Apr 2022 | - | £29,718 | 2 |
| 29 Apr 2021 | - | £68,155 | 2 |
| 29 Apr 2020 | - | £4,873 | 2 |
Connections
Controls
- Clifftop Developments Ltd (14737962)
- Golf Links Walk Ltd (14155539)
- L&A Properties Group Ltd (16845764)
- Southbourne Homes Ltd (13524544)
- Warren Edge Homes Ltd (13456883)
Companies at the same address
- AMT Properties Holdings (UK) Ltd (11945018)
- AMT Retail Holdings Ltd (14741778)
- Coventry Road Cottages Limited (11964922)
- L&A Properties Group Ltd (16845764)
- Magna House Development Ltd (12004699)
- Magna House Freehold Ltd (16853981)
- Magna House Letting Ltd (16853583)
- MR Pretzels (UK) Foods Ltd (13499902)
- MR. Pretzels (UK) Retail Limited (04526364)