SCARLETS (PROPERTIES) LIMITED
Company number 12026920 · Monitor this company
2 active / 4 ceased · persons with significant control
H&F Enterprise Uk Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-25
- Correspondence address
- The Mill, Alderton Road, Paulerspury, Towcester, NN12 7LS, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05052459
- Country registered
- United Kingdom
H&F Enterprise Uk Limited
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
- 2019-06-25
- Correspondence address
- The Mill, Alderton Road, Paulerspury, Towcester, NN12 7LS, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05052459
- Country registered
- United Kingdom
Rpgl Holdco Ltd
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-11-23
- Ceased on
- 2025-06-06
- Correspondence address
- The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, NN12 7LS, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England
- Registration number
- 15274695
- Country registered
- England
Mr Mark Simon Holbeche
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
- Notified on
- 2019-06-21
- Ceased on
- 2019-06-25
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Mr Roger Malcolm Holbeche
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
- Notified on
- 2019-06-21
- Ceased on
- 2019-06-25
- Date of birth
- November 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Gateley Incorporations Limited
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
- 2019-05-31
- Ceased on
- 2019-06-21
- Correspondence address
- One Eleven, Edmund Street, Birmingham, B3 2HJ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 03519693
- Country registered
- United Kingdom