DEC4DE PROPERTY LTD

Profile DEC4DE PROPERTY LTD

Actual on 01.07.2021
Company name
DEC4DE PROPERTY LTD
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Company number
11544350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 August 2018
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
33 MEADOW VIEW, UNITED KINGDOM, POTTERSPURY, NN12 7PH
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PSC and Officers DEC4DE PROPERTY LTD

Officers

(as of 23.09.2020)

COX, Judy
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 33 Meadow View, Potterspury, United Kingdom, NN12 7PH
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Commercial Director
Country of residence: England
COX, Markus Johan Joseph
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: 33 Meadow View, Potterspury, United Kingdom, NN12 7PH
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Markus Johan Joseph Cox
Status: Active
Notified on: Thursday, 30 August 2018
Correspondence address: 33 Potterspury, United Kingdom
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Markus Johan Joseph Cox
Status: Active
Notified on: Thursday, 30 August 2018
Correspondence address: 33 Potterspury, United Kingdom
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judy Cox
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: 33 Potterspury, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judy Cox
Status: Not active
Notified on: Thursday, 30 August 2018
Correspondence address: 33 Potterspury, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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