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All Information about:

                        
Name

Peterstone Lakes Holdings Limited

Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX
VAT ID no VAT ID available
Company No. 14873570 Show on Companies House
Company Register Status active
Incorporation Date16 May 2023
AccountsNO ACCOUNTS FILED
next accounts due by 16 February 2025
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Aggarwal, Raj Kumar Status: Active Notified: 16/05/2023 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aggarwal, Raj Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 16/05/2023 Role: Secretary
    Aggarwal, Raj Kumar Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 16/05/2023 Date of Birth: 04/1949 Occupation: Chemist Role: Director Country of Residence: Wales Nationality: British
    Aggarwal, Usha Rani Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 16/05/2023 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag P W Millar Golf Limited Status: Active Notified: 16/02/2024 Companies House Number: 03616713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors