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64 Hales Road Ltd CHELTENHAM


64 Hales Road Ltd is a private limited company situated at 2 Court Mews, 268 London Road, Cheltenham GL52 6HS. This 5 months-old company, incorporated on 2020-01-17 is run by 2 directors.
Director Victoria E., appointed on 17 January 2020. Director Daniel E., appointed on 17 January 2020.
The company is classified as "development of building projects" (SIC code: 41100).

64 Hales Road Ltd Address / Contact

Office Address 2 Court Mews
Office Address2 268 London Road
Town Cheltenham
Post code GL52 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12409054
Date of Incorporation Fri, 17th Jan 2020
Industry Development of building projects
End of financial Year 31st January
Company age 5 months
Account next due date Sun, 17th Oct 2021 (464 days left)
Next confirmation statement due date Sat, 30th Jan 2021 (2021-01-30)

Company staff

Victoria E.

Position: Director

Appointed: 17 January 2020

Daniel E.

Position: Director

Appointed: 17 January 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Pivotal Point Homes Ltd from Cheltenham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Victoria E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pivotal Point Homes Ltd

2 Court Mews 268 London Road, Cheltenham, GL52 6HS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11122870
Notified on 17 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Victoria E.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel E.

Notified on 17 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 17th, January 2020
Free Download (15 pages)
Model articles adopted
Capital declared on January 17, 2020: 3.00 GBP

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