HABTEC 3 LTD

Company number 15241678 ·

Active

1 active / 4 ceased · persons with significant control

Oakgrove Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-03
Correspondence address
Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, CR3 6PB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16054605
Country registered
England

Habtec Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-13
Ceased on
2024-12-03
Correspondence address
21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12288686
Country registered
England And Wales

Silver Arch Property Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-13
Ceased on
2024-12-03
Correspondence address
62 Stakes Road, Waterlooville, Hampshire, PO7 5NT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13944234
Country registered
England And Wales

Mr Steven Philip Solloway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-10
Ceased on
2024-08-13
Date of birth
September 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England

Mr Dominic William Dickens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-27
Ceased on
2024-08-13
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
21-23, Croydon Road, Caterham, CR3 6PA, England