Healthy Buildings (Uk) Limited (reg no 15193712) is a private limited company founded on 2023-10-06 originating in United Kingdom. This business can be found at 5-7 St. Pauls Street, Leeds LS1 2JG. Healthy Buildings (Uk) Limited is operating under Standard Industrial Classification: 74901 which stands for "environmental consulting activities".

Company details

Name Healthy Buildings (UK) Limited
Number 15193712
Date of Incorporation: 2023-10-06
End of financial year: 31 October
Address: 5-7 St. Pauls Street, Leeds, LS1 2JG
SIC code: 74901 - Environmental consulting activities

As for the 2 directors that can be found in the aforementioned business, we can name: Simon P. (appointed on 22 May 2024), Fergal C. (appointment date: 22 May 2024). The Companies House indexes 4 persons of significant control, M2 3DE Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Healthy Buildings (Ireland) Limited can be found at Millvale Road, Bessbrook, BT35 7NH Newry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Celnor Group Limited
22 May 2024
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15058538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Healthy Buildings (Ireland) Limited
6 October 2023 - 22 May 2024
Address 19 Millvale Road, Bessbrook, Newry, BT35 7NH, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered The Registrar Of Companies For Northern Ireland
Registration number Ni036796
Nature of control: 75,01-100% shares
75,01-100% voting rights
Patrick M.
6 October 2023 - 6 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adrian B.
6 October 2023 - 6 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/24
filed on: 21st, March 2025 | accounts
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