HGV PROPERTY SOLUTIONS LTD
C/O LAC ACCOUNTING, 19 MEADOW WAY, BRADLEY STOKE BS32 8BN- Active
- Private Limited Company
- Company No. 12724439
- Last Updated: 01 Mar 2024
Company Profile
HGV PROPERTY SOLUTIONS LTD was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in BRADLEY STOKE. HGV PROPERTY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 2 months and 15 days.
| Name | HGV PROPERTY SOLUTIONS LTD |
|---|---|
| Company number | 12724439 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LAC ACCOUNTING 19 MEADOW WAY BRADLEY STOKE BS32 8BN |
|---|---|
| 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 |
|---|---|
| Mr Vinaye Ruben Subramanyan Nationality: British |
Dates: Monday, July 6, 2020 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Greg Ian Smith Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hardev Singh Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HGV PROPERTY SOLUTIONS LTD | 06 Jul 2020 |