NEG The Treaty 1 Holdings Limited
- Company number
- 13685847
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BYM Hounslow 1 Holdings Limited (until 20 Jun 2024)
- BYM Hounslow Holdings Limited (until 14 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMITAI, Matan Abraham | Director | 18 Oct 2021 | 29 Mar 2024 |
| DUNNER, Joseph | Director | 18 Oct 2021 | 29 Mar 2024 |
| DITKOVSKY, Ben | Director | 18 Oct 2021 | 29 Mar 2024 |
| SEGAL, Uri | Director | 29 Mar 2024 | 12 Nov 2025 |
| HANOKH, Israel | Director | 29 Mar 2024 | |
| MICHAEL, Ruli Ben | Director | 29 Mar 2024 | |
| LIBERMAN, Dan | Director | 29 Mar 2024 | |
| PERL, Izhak Israel | Director | 29 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bym Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 | 29 Mar 2024 |
| Mr Izhak Israel Perl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £100 | 5 |
| 30 Jun 2023 | £100 | 3 |
| 30 Jun 2022 | £112,703 | 3 |
Connections
Controls
- NEG The Treaty Limited (13622581)
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