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Nom

Fuerst DAY Lawson Holdings Limited
Adresse
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02067286 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fdl Acquisition No. 2 Limited Status: Active Notified: 20/06/2016 Companies House Number: 09999281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Beatty, William Eric London, England Status: Active Notified: 24/06/2020 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Coulson, Charles John London, England Status: Active Notified: 03/09/2019 Role: Secretary
    Poole, Christopher Michael Trafford Park, Manchester, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Baseley, Stewart Antony Windlesham, England Status: Ceased Notified: 18/02/2016 Ceased: 31/01/2024 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hull, Jeff Dallas, United States Status: Ceased Notified: 30/04/2016 Ceased: 31/01/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Thomas, Charles Calvert Dallas, Usa Status: Ceased Notified: 18/02/2016 Ceased: 31/01/2024 Date of Birth: 04/1982 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Fuerst DAY Lawson (U.S.A.) Limited Status: Active Notified: 20/06/2016 Companies House Number: 01867013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fuerst DAY Lawson LTD Status: Active Notified: 20/06/2016 Companies House Number: 00607374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •