OpenCompanies

Realisation 1239 Ltd

Company number
12428625
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jan 2020
Nature of business
Construction of domestic buildings
Corporate group
Barry Howard Group Ltd (10 companies)

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Previous names

  • The Groundworkers Ltd (until 15 Jun 2024)
  • Thegroundworkers Limited (until 20 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Lewis Henry John Howard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2020 16 Jun 2020
Mr Myles William Thomas Howard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2020 16 Jun 2020
Howard Homes Group Ltd Ownership Of Shares 75 To 100 Percent 24 Jun 2020 30 Sep 2023
Barry Howard Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£780,533 £65 2
31 Dec 2021 - £65,386 1

Connections

Owned by

Realisation 1239 Ltd → Barry Howard Group Ltd

Registered address

3,827 companies are registered at this address - likely a registration agent.

Data