# Properties & Developments Holdings (UK) Ltd

## Details

- **Company number:** [11951117](https://find-and-update.company-information.service.gov.uk/company/11951117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2019
- **Registered office:** GROUND FLOOR, 16 SHIRLEY STREET, LONDON, E16 1HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company




## 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 |




## Controls

- [Clifftop Developments Ltd](/company/14737962) (14737962)
- [Golf Links Walk Ltd](/company/14155539) (14155539)
- [L&A Properties Group Ltd](/company/16845764) (16845764)
- [Southbourne Homes Ltd](/company/13524544) (13524544)
- [Warren Edge Homes Ltd](/company/13456883) (13456883)




## Companies at the same address

- [AMT Properties Holdings (UK) Ltd](/company/11945018) (11945018)
- [AMT Retail Holdings Ltd](/company/14741778) (14741778)
- [Coventry Road Cottages Limited](/company/11964922) (11964922)
- [L&A Properties Group Ltd](/company/16845764) (16845764)
- [Magna House Development Ltd](/company/12004699) (12004699)
- [Magna House Freehold Ltd](/company/16853981) (16853981)
- [Magna House Letting Ltd](/company/16853583) (16853583)
- [MR Pretzels (UK) Foods Ltd](/company/13499902) (13499902)
- [MR. Pretzels (UK) Retail Limited](/company/04526364) (04526364)