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Companies/11119711

Property Holdings Gbr Ltd

Private Limited Company · Cardiff

OtherUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
CH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-16 · No cessation recorded

Source record 150185752
Show 6 ceased records
Worldwide Property Holdings IncLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · Ceased 2024-09-16

Source record 140485685
Investments Holdings LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2023-12-04

Source record 147418753
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-04-29 · Ceased 2022-03-23

Source record 139626844
JM
Mr Jack MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-21 · Ceased 2020-04-29

Source record 149316083
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-21 · Ceased 2020-04-29

Source record 145654094
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-25 · Ceased 2020-03-21

Source record 148177230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
CH
Chris HatfieldCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+1 other
Show 1 historical appointment
JM
Jack MasonResigned director
Resigned 2020-03-20 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active