Company information:
Select Property Group (Holdings) Limited (No: 08958577)
Address: HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU, ENGLAND
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK CHRISTOPHER DAWSON ( DOB: Nov-1973 From: Jan-2015 )
Current Director: TREVOR PHILIP MOORE ( DOB: Jul-1969 From: Mar-2014 )
Current Director: MARK JONATHAN OAKES ( DOB: Nov-1971 From: Mar-2014 )
Current Director: MICHAEL KEITH SLATER ( DOB: Oct-1974 From: Mar-2014 )
Current Director: MICHAEL KEITH SLATER ( DOB: Oct-1974 From: Mar-2014 )
Current Director: MICHAEL KEITH SLATER ( DOB: Oct-1974 From: Mar-2014 )
Current Director: MARK DAVID STOTT ( DOB: Apr-1972 From: Mar-2014 )
Current Secretary: GILES BESWICK ( From: Mar-2014 )
Resigned Director: NATALIA ALEXANDROVNA MARKELOVA ( From: Jun-2015 To: Nov-2018 )
Resigned Director: ANGUS MONRO ( DOB: Jun-1949 From: Sep-2014 To: Nov-2018 )
Resigned Director: CHRISTOPHER NEIL OAKES ( DOB: Mar-1967 From: Mar-2014 To: Oct-2014 )
Persons of Significant Control:
Vita Group Holdings Limited, Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-09)
Mr Mark David Stott, Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-07-09)