Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WREXHAM PROPERTY HOLDINGS LIMITED

Company number OE016422

Follow this company Request authentication code

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
9 February 2024

Statement Active

Somebody has become or ceased to be a beneficial owner during the update period
Notified on
9 February 2024

Rasha Ayyoub Agha Active

Correspondence address
Masaleh East, Tower 3, Floor 9, Street 77, Block 2, Bneid Al-Gar, Kuwait
Principal office address
Masaleh East, Tower 3, Floor 9, Street 77, Block 2, Bneid Al-Gar, Kuwait
Notified on
30 March 2023
Date of birth
June 1976
Nationality
British
Nature of control
Ownership of shares - More than 25%

Theseus (Monaco) S.A.R.L. Ceased

Correspondence address
74 Boulevard D'Italie, Monaco, Monaco, 98000
Principal office address
74 Boulevard D'Italie, Monaco, Monaco, 98000
Notified on
21 December 2018
Ceased on
30 March 2023
Governing law
Legal form
Place registered
Trade And Industry Register
Registration number
17s07546
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
23 January 2023
Withdrawn on
9 February 2024