HABTEC 3 LTD

Company number 15241678

1 active person with significant control / 0 active statements

Oakgrove Holdings Ltd (Active)

• Correspondence address: 21-23, Croydon Road, Caterham, England, CR3 6PA
• Notified on: 3 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 16054605
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Habtec Ltd (Ceased)

• Correspondence address: 21-23 Croydon Road, Caterham, Surrey, England, CR3 6PA
• Notified on: 13 August 2024
• Ceased on: 3 December 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12288686
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Silver Arch Property Group Ltd (Ceased)

• Correspondence address: 62 Stakes Road, Waterlooville, Hampshire, United Kingdom, PO7 5NT
• Notified on: 13 August 2024
• Ceased on: 3 December 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13944234
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Philip Solloway (Ceased)

• Correspondence address: 21-23 Croydon Road, Caterham, Surrey, England, CR3 6PA
• Notified on: 10 July 2024
• Ceased on: 13 August 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Dominic William Dickens (Ceased)

• Correspondence address: 21-23, Croydon Road, Caterham, England, CR3 6PA
• Notified on: 27 October 2023
• Ceased on: 13 August 2024
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors