THE HOO, CHIPPING CAMPDEN SPV LIMITED
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH CV8 2LF- Active
- Private Limited Company
- Company No. 11000326
- Last Updated: 01 Mar 2024
Company Profile
THE HOO, CHIPPING CAMPDEN SPV LIMITED was incorporated on Friday, October 6, 2017 as a Private Limited Company with registered address in KENILWORTH. THE HOO, CHIPPING CAMPDEN SPV LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months and 18 days.
| Name | THE HOO, CHIPPING CAMPDEN SPV LIMITED |
|---|---|
| Company number | 11000326 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONELEIGH ABBEY MEWS STONELEIGH ABBEY KENILWORTH CV8 2LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mackenzie Developments (Warwickshire) Ltd Stoneleigh Abbey, CV8 2LF |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rectory Ventures Limited Stoneleigh Abbey, CV8 2LF |
Dates: Saturday, May 2, 2020 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mackenzie Developments (Warwickshire) Ltd Torwood Close, Westwood Business Park, CV4 8HX |
Dates: Friday, August 17, 2018 - Saturday, May 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Merlion Associates Ltd Beeston, NG9 2NX |
Dates: Friday, August 17, 2018 - Saturday, May 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pete Mackenzie Nationality: British |
Dates: Friday, October 6, 2017 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOO, CHIPPING CAMPDEN SPV LIMITED | 06 Oct 2017 |